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C.T. BAKER LIMITED

Company number 00067886

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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)
12 Mar 2001 288a New director appointed
11 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2000 AA Full accounts made up to 30 January 2000
10 Apr 2000 395 Particulars of mortgage/charge
18 Nov 1999 395 Particulars of mortgage/charge
16 Sep 1999 225 Accounting reference date shortened from 28/02/00 to 31/01/00
23 Aug 1999 AA Full accounts made up to 28 February 1999
17 Aug 1999 363s Return made up to 31/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
11 May 1999 395 Particulars of mortgage/charge
14 Aug 1998 AA Full accounts made up to 28 February 1998
10 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1997 395 Particulars of mortgage/charge
25 Sep 1997 AA Full accounts made up to 1 March 1997
19 Aug 1997 363s Return made up to 31/07/97; no change of members
19 Jul 1997 403a Declaration of satisfaction of mortgage/charge
29 Aug 1996 363s Return made up to 31/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1996 AA Full accounts made up to 29 February 1996
04 Sep 1995 288 New director appointed
04 Sep 1995 288 Director resigned
04 Sep 1995 363s Return made up to 31/07/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
08 Aug 1995 AA Accounts for a medium company made up to 28 February 1995
11 Apr 1995 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
11 Apr 1995 88(2)O Ad 23/01/95--------- £ si 8370@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/95--------- £ si 8370@1
06 Mar 1995 88(2)P Ad 23/01/95--------- £ si 8370@1=8370 £ ic 20652/29022
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/95--------- £ si 8370@1=8370 £ ic 20652/29022
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions