BALMACAAN HOLDINGS LIMITED

Company number SC111897

Date	Type	Description	View / Download
03 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 2000	363s	Return made up to 27/12/99; full list of members	(7 pages)
18 Jan 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1999	AA	Accounts made up to 31 March 1998	(1 page)
08 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Feb 1999	363s	Return made up to 27/12/98; full list of members	(6 pages)
31 Jan 1999	287	Registered office changed on 31/01/99 from: lodge F5 hafton dunoon argyll PA23 8HP	(1 page)
06 Jan 1998	AA	Accounts made up to 31 March 1997	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
06 Jan 1998	363s	Return made up to 27/12/97; no change of members	(4 pages)
22 Jan 1997	363s	Return made up to 27/12/96; no change of members	(4 pages)
20 Jan 1997	AA	Accounts made up to 31 March 1996	(1 page)
20 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 1996	363s	Return made up to 27/12/95; full list of members	(6 pages)
09 Jan 1996	AA	Accounts made up to 31 March 1995	(1 page)
09 Jan 1996	287	Registered office changed on 09/01/96 from: 10A millgate loan arbroath angus DD11 1PQ	(1 page)
09 Mar 1995	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1995	363b	Return made up to 27/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	287	Registered office changed on 20/07/94 from: 10A millgate loan arbroath angus DD11 1PQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	363s	Return made up to 27/12/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	363(287)	Registered office changed on 20/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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