- Company Overview for BAYCHAIN LIMITED (00861045)
- Filing history for BAYCHAIN LIMITED (00861045)
- People for BAYCHAIN LIMITED (00861045)
- Charges for BAYCHAIN LIMITED (00861045)
- More for BAYCHAIN LIMITED (00861045)
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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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
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|
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
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|
Request DocumentFull accounts made up to 26 April 1988 |
05 Dec 1988 | 363 |
Return made up to 10/05/88; full list of members
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|
Request DocumentReturn made up to 10/05/88; full list of members |
23 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
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
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Request DocumentResolutions |
12 Jul 1988 | RESOLUTIONS |
Resolutions
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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
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 |
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
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |