BIWATER (OLDBURY) LIMITED

Company number 00464190

Date	Type	Description	View / Download
23 Nov 1998	288b	Director resigned	(1 page)
26 Aug 1998	CERTNM	Company name changed ham baker & co LIMITED\certificate issued on 27/08/98	(4 pages)
27 May 1998	363s	Return made up to 06/04/98; full list of members	(6 pages)
19 Aug 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
08 Jun 1997	363s	Return made up to 06/04/97; no change of members	(4 pages)
13 Nov 1996	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
22 Apr 1996	363s	Return made up to 06/04/96; full list of members	(6 pages)
29 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
02 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 May 1995	288	Director resigned;new director appointed	(2 pages)
12 May 1995	288	Director resigned;new director appointed	(2 pages)
12 May 1995	363s	Return made up to 25/04/95; no change of members	(4 pages)
30 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
27 Apr 1994	363s	Return made up to 25/04/94; no change of members 363(288) ‐ Director's particulars changed;director resigned 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
11 Apr 1994	288	Director resigned 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
30 Mar 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
14 May 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
14 May 1993	363s	Return made up to 25/04/93; full list of members 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
13 Jul 1992	288	Secretary resigned;new secretary appointed 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
15 May 1992	363s	Return made up to 25/04/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
11 May 1992	AA	Accounts for a dormant company made up to 31 December 1991 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
08 May 1991	AA	Accounts for a dormant company made up to 31 December 1990 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
08 May 1991	363a	Return made up to 25/04/91; no change of members 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
22 May 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 May 1990	AA	Accounts for a dormant company made up to 31 December 1989 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

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