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BAKER & FINNEMORE LIMITED

Company number 00116591

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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)
11 Mar 2007 288b Secretary resigned
11 Mar 2007 288a New secretary appointed
11 Mar 2007 288c Director's particulars changed
03 Feb 2007 363s Return made up to 18/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 AAMD Amended accounts made up to 31 December 2005
03 Aug 2006 395 Particulars of mortgage/charge
28 Jul 2006 395 Particulars of mortgage/charge
28 Jul 2006 395 Particulars of mortgage/charge
28 Jul 2006 395 Particulars of mortgage/charge
28 Jul 2006 288b Director resigned
28 Jul 2006 288b Director resigned
28 Jul 2006 288b Director resigned
28 Jul 2006 288b Director resigned
28 Jul 2006 288a New director appointed
28 Jul 2006 288a New director appointed
28 Jul 2006 288a New director appointed
28 Jul 2006 155(6)a Declaration of assistance for shares acquisition
28 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 395 Particulars of mortgage/charge
22 Jul 2006 403a Declaration of satisfaction of mortgage/charge