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THE RED BALLOON COMPANY LIMITED

Company number 02110963

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Feb 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
08 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 May 1991 363a Return made up to 13/11/90; no change of members
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Request DocumentReturn made up to 13/11/90; no change of members
22 Jan 1990 288 Director resigned
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24 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
24 Nov 1989 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
11 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
11 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Aug 1988 287 Registered office changed on 11/08/88 from: 23 fidlas avenue llanishen cardiff CF4 5NY
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Request DocumentRegistered office changed on 11/08/88 from: 23 fidlas avenue llanishen cardiff CF4 5NY
23 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jun 1987 CERTNM Company name changed seasand LIMITED\certificate issued on 23/06/87
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Request DocumentCompany name changed seasand LIMITED\certificate issued on 23/06/87
18 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1987 288 Secretary resigned;new secretary appointed
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18 May 1987 287 Registered office changed on 18/05/87 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 18/05/87 from: 70/74 city road london EC1Y 2DQ
16 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation