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BABY DEER LIMITED

Company number 00225684

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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)
04 Jul 1991 363b Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
24 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
27 Feb 1991 88(2)R Ad 15/02/91--------- £ si 233122@1=233122 £ ic 155878/389000
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Request DocumentAd 15/02/91--------- £ si 233122@1=233122 £ ic 155878/389000
27 Feb 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
27 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Aug 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
17 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
22 May 1990 288 Director resigned
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Request DocumentDirector resigned
21 May 1990 287 Registered office changed on 21/05/90 from: scottish provident house 52 brown street manchester M2 2AV
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Request DocumentRegistered office changed on 21/05/90 from: scottish provident house 52 brown street manchester M2 2AV
28 Mar 1990 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
01 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1990 122 Issued capital not yet recorded 08/01/90 £ sr 40000@1=40000
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Request DocumentIssued capital not yet recorded 08/01/90 £ sr 40000@1=40000
02 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1989 88(2)R Wd 25/07/89 ad 19/07/89--------- £ si 42323@1
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Request DocumentWd 25/07/89 ad 19/07/89--------- £ si 42323@1
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
31 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988