BALSAM LIMITED — Filings & Documents (124)
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(E)Notice of receiver ceasing to act
2003-11-12 · Other
(E)Return of final meeting
2003-11-06 · Other
(E)Final statement of accounts
2003-11-06 · Other
(E)Liquidator's statement of account
2003-11-06 · Winding Up
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-11-04 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-06-18 · Other
(E)Liquidator's statement of account
2003-06-05 · Winding Up
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-02-04 · Other
(E)Notice of receiver ceasing to act
2003-01-27 · Other
(E)Liquidator's statement of account
2003-01-13 · Winding Up
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-06-27 · Other
(E)Liquidator's statement of account
2002-06-25 · Winding Up
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-01-14 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-01-14 · Other
(E)Liquidator's statement of account
2001-12-13 · Winding Up
(E)Notice of appointment of liquidators
2000-11-28 · Other
(E)Ordinary and special resolution
2000-11-28 · Other
(E)Notice of appointment of receiver
2000-11-10 · Other
(E)Statutory declaration under s.228A
2000-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)Notice of appointment of provisional liquidators
2000-11-02 · Other
(E) Explanatory Letter
2000-10-27 · Other
(E)Amended document
2000-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-13 · Charges
(E)FM1 - Mortgage or charge details
1998-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-26 · Charges
(E)FM1 - Mortgage or charge details
1998-02-26 · Charges
(E)FSC1 - Return of Allotments
1998-02-13 · Share Related
(E)Resignation letter from directors or secretaries
1997-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
1997-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-29 · Other
(C)Certificate of Registration of Charge
1997-10-29 · Charges
(E)Ordinary resolution
1997-10-29 · Other
(E)Certificate of Registration of Charge
1997-10-15 · Charges
(E)FM1 - Mortgage or charge details
1997-10-15 · Charges
(E)Amended document
1997-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)Annual return
1997-06-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)FIB - Return of allotments
1997-01-16 · Other
(E)Court order under s.86
1996-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)Annual return
1996-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-14 · Other
(E)Annual return
1995-06-05 · Annual Return
(E)FIB - Return of allotments
1995-03-03 · Other
(E)FIB - Return of allotments
1995-01-18 · Other
(E)Ordinary resolution
1995-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-16 · Other
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)Special resolution
1994-03-24 · Other
(E)Ordinary resolution
1994-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-21 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FIIA(i) - Statutory declaration under s.47E(6)
1993-07-21 · Other
(E)Annual return
1993-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-02 · Director/Secretary Change
(E)Annual return
1991-11-02 · Annual Return
(E)Annual return
1991-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-21 · Other
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-09-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of receiver ceasing to act | Other | 2003-11-12 | |
| (E)Return of final meeting | Other | 2003-11-06 | |
| (E)Final statement of accounts | Other | 2003-11-06 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-06 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-11-04 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-06-18 | |
| (E)Liquidator's statement of account | Winding Up | 2003-06-05 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-02-04 | |
| (E)Notice of receiver ceasing to act | Other | 2003-01-27 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-13 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-25 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-01-14 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 2001-12-13 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-28 | |
| (E)Ordinary and special resolution | Other | 2000-11-28 | |
| (E)Notice of appointment of receiver | Other | 2000-11-10 | |
| (E)Statutory declaration under s.228A | Other | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-11-02 | |
| (E) Explanatory Letter | Other | 2000-10-27 | |
| (E)Amended document | Other | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-29 | |
| (C)Certificate of Registration of Charge | Charges | 1997-10-29 | |
| (E)Ordinary resolution | Other | 1997-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-15 | |
| (E)Amended document | Other | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)FIB - Return of allotments | Other | 1997-01-16 | |
| (E)Court order under s.86 | Other | 1996-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FIB - Return of allotments | Other | 1995-03-03 | |
| (E)FIB - Return of allotments | Other | 1995-01-18 | |
| (E)Ordinary resolution | Other | 1995-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)Special resolution | Other | 1994-03-24 | |
| (E)Ordinary resolution | Other | 1994-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-02 | |
| (E)Annual return | Annual Return | 1991-11-02 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-27 |
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