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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)
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Mar 1995 123 £ nc 21000/30000 23/01/95
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Request Document£ nc 21000/30000 23/01/95
17 Aug 1994 363s Return made up to 31/07/94; no change of members
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29 Jul 1994 AA Full accounts made up to 28 February 1994
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28 Oct 1993 395 Particulars of mortgage/charge
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18 Aug 1993 AA Full accounts made up to 28 February 1993
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18 Aug 1993 363s Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
13 Oct 1992 363s Return made up to 31/07/92; no change of members
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05 Aug 1992 AA Full accounts made up to 29 February 1992
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01 Oct 1991 AA Full accounts made up to 2 March 1991
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01 Oct 1991 363b Return made up to 31/07/91; no change of members
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13 Jun 1991 288 New director appointed
16 Jan 1991 288 New director appointed
12 Nov 1990 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
12 Nov 1990 363 Return made up to 13/08/90; full list of members
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07 Mar 1990 288 Director resigned
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13 Dec 1989 395 Particulars of mortgage/charge
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19 Sep 1989 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
19 Sep 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
09 Sep 1988 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
09 Sep 1988 363 Return made up to 08/08/88; full list of members
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08 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1987 AA Accounts for a small company made up to 28 February 1987
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Request DocumentAccounts for a small company made up to 28 February 1987
17 Sep 1987 363 Return made up to 03/08/87; full list of members
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Request DocumentReturn made up to 03/08/87; full list of members