BALLYCLARE SPECIAL PRODUCTS LIMITED

Company number 02990953

Date	Type	Description	View / Download
02 Apr 2003	363a	Return made up to 20/03/03; no change of members	(7 pages)
14 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 2002	288b	Director resigned	(1 page)
03 Sep 2002	AA	Full accounts made up to 28 October 2001	(16 pages)
29 Mar 2002	363a	Return made up to 20/03/02; full list of members	(7 pages)
10 Dec 2001	363a	Return made up to 16/11/01; full list of members	(7 pages)
06 Oct 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
06 Oct 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
08 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 30/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
13 Jul 2001	AUD	Auditor's resignation	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288a	New director appointed	(3 pages)
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: fernbank house tytherington business park springwood way tytherington macclesfield SK10 2XA	(1 page)
11 May 2001	225	Accounting reference date shortened from 31/12/01 to 31/10/01	(1 page)
11 May 2001	288b	Secretary resigned	(1 page)
11 May 2001	288a	New secretary appointed	(2 pages)
11 May 2001	288a	New director appointed	(3 pages)
11 May 2001	288a	New director appointed	(3 pages)
04 May 2001	122	S-div 18/04/01	(1 page)
20 Apr 2001	AA	Full accounts made up to 31 December 2000	(20 pages)