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BAYCHAIN LIMITED

Company number 00861045

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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)
02 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1989 AA Full accounts made up to 2 August 1988
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Request DocumentFull accounts made up to 2 August 1988
04 Apr 1989 363 Return made up to 16/03/89; full list of members
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Request DocumentReturn made up to 16/03/89; full list of members
19 Feb 1989 287 Registered office changed on 19/02/89 from: 14 north audley street london W1Y 1WE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/02/89 from: 14 north audley street london W1Y 1WE
23 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Dec 1988 AA Full accounts made up to 26 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 April 1988
05 Dec 1988 363 Return made up to 10/05/88; 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 DocumentReturn made up to 10/05/88; full list of members
23 Nov 1988 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
22 Nov 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Nov 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Nov 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1988 AA Accounts made up to 26 December 1987
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Request DocumentAccounts made up to 26 December 1987
23 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1988 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
23 May 1988 287 Registered office changed on 23/05/88 from: 1/2 norfolk road edgbaston birmingham B15 3PS
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Request DocumentRegistered office changed on 23/05/88 from: 1/2 norfolk road edgbaston birmingham B15 3PS
23 May 1988 225(1) Accounting reference date shortened from 31/12 to 26/04
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Request DocumentAccounting reference date shortened from 31/12 to 26/04
03 May 1988 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
29 Apr 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed