BALLADE INVESTMENT LIMITED — Filings & Documents (44)
(E)Return of final meeting
1998-09-14 · Other
(E)Final statement of accounts
1998-09-14 · Other
(E)Special resolution
1998-09-14 · Other
(E)Notice of appointment of liquidators
1998-07-03 · Other
(E)Special resolution
1998-07-03 · Other
(E)Declaration of solvency
1998-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-14 · Address Change
(E)Annual return
1996-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Annual return
1995-12-11 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-29 · Annual Return
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1988-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Annual return
1987-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-23 · Address Change
(E)Annual return
1986-02-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1986-01-23 · Other
(E)FIB - Return of allotments
1986-01-23 · Other
(E)Ordinary resolution
1986-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Special resolution
1985-04-19 · Other
Certificate of Incorporation on Change of Name
1985-04-19 · Name Change
(E)Annual return
1985-04-01 · Annual Return
(E)Annual return
1985-04-01 · Annual Return
(E)Annual return
1985-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-02 · Address Change
(E)Notice of registered office and any change thereof
1982-05-06 · Address Change
(E)Memorandum & Articles of Association
1981-12-08 · Memorandum & Articles
(E)Statutory Declaration
1981-12-08 · Other
Certificate of Incorporation
1981-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-09-14 | |
| (E)Final statement of accounts | Other | 1998-09-14 | |
| (E)Special resolution | Other | 1998-09-14 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-03 | |
| (E)Special resolution | Other | 1998-07-03 | |
| (E)Declaration of solvency | Other | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-23 | |
| (E)FIB - Return of allotments | Other | 1986-01-23 | |
| (E)Ordinary resolution | Other | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Special resolution | Other | 1985-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-08 | |
| (E)Statutory Declaration | Other | 1981-12-08 | |
| Certificate of Incorporation | Incorporation | 1981-12-08 |
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