BALESON INVESTMENT LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2006-06-16 · Other
Information sheet re S.291AA(7)
2006-03-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)Amended document
2005-09-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-07 · Director/Secretary Change
(E)Special resolution
2005-03-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)Memorandum of satisfaction
1997-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-29 · Other
(E)Certificate of Registration of Charge
1996-08-29 · Charges
(E)Annual return
1996-08-28 · Annual Return
(E)Annual return
1995-09-04 · Annual Return
(E)Memorandum of satisfaction
1994-11-12 · Memorandum & Articles
(E)Annual return
1994-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-26 · Other
(E)Certificate of Registration of Charge
1994-02-26 · Charges
(E)Annual return
1993-10-13 · Annual Return
(E)Ordinary resolution
1993-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-12 · Other
(E)Annual return
1992-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-28 · Other
(E)Certificate of Registration of Charge
1992-10-28 · Charges
(E)Memorandum of satisfaction
1992-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-30 · Other
(E)Certificate of Registration of Charge
1992-04-30 · Charges
(E)Annual return
1991-12-30 · Annual Return
(E)Memorandum of satisfaction
1991-11-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-26 · Other
(E)Certificate of Registration of Charge
1991-09-26 · Charges
(E)Memorandum of satisfaction
1991-02-25 · Memorandum & Articles
(E)Annual return
1990-12-20 · Annual Return
(E)Memorandum of satisfaction
1990-10-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-01 · Other
(E)Certificate of Registration of Charge
1990-02-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)Annual return
1989-01-03 · Annual Return
(E)Memorandum of satisfaction
1988-12-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-09 · Other
(E)Certificate of Registration of Charge
1988-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-29 · Other
(E)Certificate of Registration of Charge
1988-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-20 · Other
(E)Certificate of Registration of Charge
1987-10-20 · Charges
(E)Ordinary resolution
1987-10-01 · Other
(E)FIB - Return of allotments
1987-10-01 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-13 · Address Change
(E)Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Statutory Declaration
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-16 | |
| Information sheet re S.291AA(7) | Other | 2006-03-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)Amended document | Other | 2005-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-07 | |
| (E)Special resolution | Other | 2005-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-12 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-26 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)Ordinary resolution | Other | 1993-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-25 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-20 | |
| (E)Ordinary resolution | Other | 1987-10-01 | |
| (E)FIB - Return of allotments | Other | 1987-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Statutory Declaration | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 |
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