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BALCARRAS LIMITED

Company number 06096870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share/stock details 28/03/07
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2007 287 Registered office changed on 24/04/07 from: 2ND floor 5 jubilee place london SW3 3TD
24 Apr 2007 288a New director appointed
23 Apr 2007 CERTNM Company name changed mm&s (5212) LIMITED\certificate issued on 23/04/07
13 Apr 2007 395 Particulars of mortgage/charge
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 287 Registered office changed on 05/03/07 from: one london wall london EC2Y 5AB
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New secretary appointed;new director appointed
12 Feb 2007 NEWINC Incorporation