HENRY BATH & SON LIMITED

Company number 00162301

Date	Type	Description	View / Download
05 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Dirs apps confirmed 26/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(19 pages)
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 26/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/01	(2 pages)
07 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
28 Dec 2000	288c	Director's particulars changed	(1 page)
14 Nov 2000	363s	Return made up to 10/07/00; full list of members	(8 pages)
30 Oct 2000	288b	Director resigned	(1 page)
24 Oct 2000	288a	New secretary appointed	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
03 Oct 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
28 Mar 2000	AA	Accounts made up to 30 September 1999	(17 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
19 Jul 1999	363s	Return made up to 10/07/99; full list of members	(6 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
13 Jan 1999	AA	Full group accounts made up to 30 September 1998	(20 pages)
06 Oct 1998	88(2)R	Ad 08/09/98--------- £ si 602955@1=602955 £ ic 629603/1232558	(2 pages)