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BOC G L BAKER TRANSPORT LIMITED

Company number 00226489

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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)
30 Jan 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Jan 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Apr 1996 AA Accounts made up to 30 September 1995
07 Feb 1996 363x Return made up to 26/01/96; no change of members
05 Feb 1995 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
05 Feb 1995 363x Return made up to 26/01/95; no change of members
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Request DocumentReturn made up to 26/01/95; no change of members
13 Dec 1994 288 Secretary resigned
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13 Dec 1994 288 New secretary appointed
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05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1994 288 Director resigned
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19 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
20 Feb 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1994 363x Return made up to 26/01/94; full list of members
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Request DocumentReturn made up to 26/01/94; full list of members
08 Mar 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
17 Feb 1993 363x Return made up to 26/01/93; no change of members
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Request DocumentReturn made up to 26/01/93; no change of members
18 Feb 1992 AA Full accounts made up to 30 September 1991
18 Feb 1992 363x Return made up to 26/01/92; no change of members
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Request DocumentReturn made up to 26/01/92; no change of members
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Jul 1991 288 New director appointed
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19 Jul 1991 288 New director appointed
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09 Jul 1991 288 Director resigned
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16 May 1991 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1991 AA Full accounts made up to 30 September 1990