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BALFOUR CAPITAL LIMITED
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BALFOUR CAPITAL LIMITED: Filings - Page 9

    • Overview

    Company NameBALFOUR CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03957668
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BALFOUR CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		1 pages123

    legacy

    		1 pages123

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		1 pages288c

    Full accounts made up to Mar 31, 2001

    		14 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 23, 2001

    legacy

    		363(287)
    annual-returnApr 23, 2001

    legacy

    		363(288)

    legacy

    		2 pages288a

    Memorandum and Articles of Association

    		7 pagesMEM/ARTS

    legacy

    		2 pages88(2)R

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    		SRES13

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    		SRES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    		ORES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    		ORES04

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages287
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0