BALLYCLARE SPECIAL PRODUCTS LIMITED filing history - Find and update company information

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BALLYCLARE SPECIAL PRODUCTS LIMITED

Company number 02990953

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2000	363s	Return made up to 16/11/00; full list of members	View PDF Return made up to 16/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
08 Dec 1999	363s	Return made up to 16/11/99; full list of members	View PDF Return made up to 16/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 1999	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
13 Nov 1998	363s	Return made up to 16/11/98; full list of members	View PDF Return made up to 16/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
07 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
27 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jan 1998	363s	Return made up to 16/11/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/11/97; full list of members
05 Jan 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
05 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
17 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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