- Company Overview for BALMORAL SPRING WATER LIMITED (SC120869)
- Filing history for BALMORAL SPRING WATER LIMITED (SC120869)
- People for BALMORAL SPRING WATER LIMITED (SC120869)
- More for BALMORAL SPRING WATER LIMITED (SC120869)
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) |
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08 Sep 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Sep 1992 | 363s |
Return made up to 28/05/92; no change of members
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Request DocumentReturn made up to 28/05/92; no change of members |
31 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
28 May 1991 | 363a |
Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members |
26 Nov 1990 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |
22 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Mar 1990 | 287 |
Registered office changed on 22/03/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 22/03/90 from: 24 great king street edinburgh EH3 6QN |
22 Mar 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Mar 1990 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
21 Mar 1990 | 123 |
Nc inc already adjusted 15/01/90
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Request DocumentNc inc already adjusted 15/01/90 |
21 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Mar 1990 | CERTNM |
Company name changed switchpad LIMITED\certificate issued on 20/03/90
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Request DocumentCompany name changed switchpad LIMITED\certificate issued on 20/03/90 |
18 Oct 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |