BALLYCLARE LHD LIMITED

Company number 03487040

Date	Type	Description	View / Download
14 Dec 1998	287	Registered office changed on 14/12/98 from: unit e chartidge eskdale road uxbridge middlesex UB8 2RT	(1 page)
14 Dec 1998	287	Registered office changed on 14/12/98 from: 14 dominion street london EC2M 2TX	(1 page)
14 Oct 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
09 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
09 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 1998	88(2)R	Ad 11/05/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	287	Registered office changed on 16/01/98 from: 14 dominion street london EC2M 2TX	(1 page)
16 Jan 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	CERTNM	Company name changed skillpolish LIMITED\certificate issued on 15/01/98	(2 pages)
13 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	287	Registered office changed on 12/01/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Jan 1998	288a	New director appointed	(2 pages)
30 Dec 1997	NEWINC	Incorporation	(12 pages)