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BALAMIK INSTRUMENTS (HOLDINGS) LIMITED

Company number SC103898

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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)
16 Mar 1989 410(Scot) Partic of mort/charge 3106
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16 Mar 1989 410(Scot) Partic of mort/charge 3105
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16 Mar 1989 410(Scot) Partic of mort/charge 3104
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Request DocumentPartic of mort/charge 3104
20 Feb 1989 287 Registered office changed on 20/02/89 from: c/o houston rooney 123/125 buchanan street glasgow G1 2JA
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Request DocumentRegistered office changed on 20/02/89 from: c/o houston rooney 123/125 buchanan street glasgow G1 2JA
02 Aug 1988 288 New director appointed
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02 Aug 1988 MISC PUC2(310388)60000X£1 ord.
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Request DocumentPUC2(310388)60000X£1 ord.
28 Jul 1988 410(Scot) Partic of mort/charge 7627
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Request DocumentPartic of mort/charge 7627
27 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1988 MISC 123 by £59900 to £60000 300388
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Request Document123 by £59900 to £60000 300388
07 Aug 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 May 1987 MISC PUC2(310387)100X£1 ordinary
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Request DocumentPUC2(310387)100X£1 ordinary
29 May 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 May 1987 287 Registered office changed on 12/05/87 from: 123/125 buchanan street glasgow
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Request DocumentRegistered office changed on 12/05/87 from: 123/125 buchanan street glasgow
12 May 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Mar 1987 NEWINC Incorporation
26 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation