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BAKER SERVICE TOOLS LTD.

Company number 00830953

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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)
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
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
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