- Company Overview for BAKER SERVICE TOOLS LTD. (00830953)
- Filing history for BAKER SERVICE TOOLS LTD. (00830953)
- People for BAKER SERVICE TOOLS LTD. (00830953)
- Charges for BAKER SERVICE TOOLS LTD. (00830953)
- More for BAKER SERVICE TOOLS LTD. (00830953)
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) |
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11 Sep 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
19 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Jun 1991 | 363a |
Return made up to 01/02/91; no change of members
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|
Request DocumentReturn made up to 01/02/91; no change of members |
06 Mar 1991 | 363a |
Return made up to 05/01/91; no change of members
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|
Request DocumentReturn made up to 05/01/91; no change of members |
20 Feb 1991 | 363a |
Return made up to 05/01/90; full list of members
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|
Request DocumentReturn made up to 05/01/90; full list of members |
19 Feb 1991 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
19 Feb 1991 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
19 Feb 1991 | 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 DocumentDirector resigned |
19 Feb 1991 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned |
25 Jan 1991 | AA |
Full accounts made up to 30 September 1989
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|
Request DocumentFull accounts made up to 30 September 1989 |
21 Nov 1990 | 287 |
Registered office changed on 21/11/90 from: suite 5 140 park lane london
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Request DocumentRegistered office changed on 21/11/90 from: suite 5 140 park lane london |
31 Oct 1990 | CERTNM |
Company name changed edeco petroleum services LIMITED\certificate issued on 01/11/90
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Request DocumentCompany name changed edeco petroleum services LIMITED\certificate issued on 01/11/90 |
06 Jun 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
27 Apr 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Apr 1989 | 287 |
Registered office changed on 27/04/89 from: 24 haymarket london SW1Y 4DG
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Request DocumentRegistered office changed on 27/04/89 from: 24 haymarket london SW1Y 4DG |
08 Mar 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
02 Feb 1989 | 363 |
Return made up to 05/01/89; no change of members
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|
Request DocumentReturn made up to 05/01/89; no change of members |
18 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jan 1988 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
24 Jan 1988 | 363 |
Return made up to 27/11/87; no change of members
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Request DocumentReturn made up to 27/11/87; no change of members |
19 Nov 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Feb 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Jan 1987 | AA |
Full accounts made up to 31 March 1986
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|
Request DocumentFull accounts made up to 31 March 1986 |