BALLYCLARE SPECIAL PRODUCTS LIMITED

Company number 02990953

Date	Type	Description	View / Download
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 Document
12 Sep 1997	155(6)a	Declaration of assistance for shares acquisition 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
06 Jul 1997	AA	Accounts for a medium company made up to 31 December 1996	(19 pages)
04 Dec 1996	363s	Return made up to 16/11/96; no change of members	(6 pages)
28 Jul 1996	AA	Accounts for a medium company made up to 31 December 1995	(19 pages)
10 Jan 1996	363s	Return made up to 16/11/95; full list of members	(8 pages)
11 Dec 1995	288	New director appointed	(1 page)
11 Dec 1995	288	Director resigned	(2 pages)
26 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
29 Aug 1995	MA	Memorandum and Articles of Association	(45 pages)
29 Aug 1995	287	Registered office changed on 29/08/95 from: waldorf house 5 cooper street manchester M2 2FW	(1 page)
29 Aug 1995	88(2)R	Ad 24/08/95--------- £ si 63401@1=63401 £ ic 383333/446734	(2 pages)
29 Aug 1995	123	Nc inc already adjusted 24/08/95	(1 page)
29 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(40 pages)
29 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 May 1995	288	Director's particulars changed	(2 pages)
27 Feb 1995	288	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 Document
27 Feb 1995	288	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 Document
13 Feb 1995	MA	Memorandum and Articles of Association	(25 pages)
13 Feb 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
13 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
13 Feb 1995	88(2)R	Ad 27/01/95--------- £ si 66667@1=66667 £ si 433333@.5=216666 £ ic 100000/383333 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