BALGUARD ENGINEERING LIMITED

Company number 01345009

Date	Type	Description	View / Download
08 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
05 Jun 2002	363s	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/06/02	(9 pages)
25 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
14 Jun 2001	363s	Return made up to 14/05/01; full list of members	(8 pages)
07 Jun 2000	363s	Return made up to 14/05/00; full list of members	(8 pages)
04 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
18 Feb 2000	363a	Return made up to 14/05/99; no change of members	(6 pages)
09 Feb 2000	288c	Director's particulars changed	(1 page)
09 Feb 2000	288c	Director's particulars changed	(1 page)
29 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
03 Feb 1999	88(2)R	Ad 31/12/98--------- £ si 100@1=100 £ ic 10000/10100	(2 pages)
26 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
26 Jan 1999	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
26 Jan 1999	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
26 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
26 Jan 1999	123	£ nc 10000/100000 31/12/98	(1 page)
20 Jul 1998	363s	Return made up to 14/05/98; full list of members	(6 pages)
18 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
14 Jul 1997	363s	Return made up to 14/05/97; no change of members	(4 pages)
09 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
09 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
31 May 1996	287	Registered office changed on 31/05/96 from: unit l chiltern trading estate grovebury road leighton buzzard beds LU7 8TU	(1 page)
14 May 1996	363s	Return made up to 14/05/96; no change of members	(4 pages)
05 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
05 May 1995	363s	Return made up to 14/05/95; full list of members	(6 pages)