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BAUER AUTOMOTIVE LIMITED

Company number 00696758

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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)
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 363x Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
19 Apr 1991 AA Full accounts made up to 31 March 1990
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09 Nov 1990 288 New director appointed
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09 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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27 Sep 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
01 Aug 1990 363 Return made up to 31/07/89; full list of members; amend
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Request DocumentReturn made up to 31/07/89; full list of members; amend
01 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
27 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1989 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
17 Nov 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
01 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1988 CERTNM Company name changed response publishing LIMITED\certificate issued on 19/09/88
28 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1988 288 New director 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 DocumentNew director appointed
27 Jul 1988 288 New director 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 DocumentNew director appointed
27 Jul 1988 288 New director 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 DocumentNew director appointed
01 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
06 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed