BALACLAVA LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2014-04-17 · Other
Information sheet re S.291AA(7)
2013-12-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)Certificate of Registration of Charge
2002-06-04 · Charges
(E)FM1 - Mortgage or charge details
2002-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)Annual return
1997-01-13 · Annual Return
(E)Annual return
1996-01-13 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-01 · Annual Return
(E)Annual return
1992-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)Annual return
1991-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-03 · Other
(E)Notice of registered office and any change thereof
1991-01-03 · Address Change
(E)Annual return
1990-07-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-12-01 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-01 · Other
(E)Special resolution
1989-10-20 · Other
Certificate of Incorporation on Change of Name
1989-10-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-17 | |
| Information sheet re S.291AA(7) | Other | 2013-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-01-13 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-01 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-01 | |
| (E)FIB - Return of allotments | Other | 1989-12-01 | |
| (E)Special resolution | Other | 1989-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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