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BAKER TILLY (EAST ANGLIA) SERVICES LIMITED

Company number 00915810

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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)
22 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Mar 1996 363s Return made up to 28/02/96; full list of members
26 Feb 1996 AA Full accounts made up to 30 April 1995
23 Oct 1995 288 Director resigned
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23 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1995 288 New director appointed
03 Mar 1995 363s Return made up to 28/02/95; no change of members
08 Feb 1995 AA Full accounts made up to 30 April 1994
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09 Nov 1994 288 New director appointed
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07 Oct 1994 CERTNM Company name changed binder hamlyn services (anglia) LIMITED\certificate issued on 10/10/94
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Request DocumentCompany name changed binder hamlyn services (anglia) LIMITED\certificate issued on 10/10/94
09 Mar 1994 363s Return made up to 28/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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28 Feb 1994 AA Full accounts made up to 30 April 1993
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06 May 1993 288 New director appointed
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04 Mar 1993 363s Return made up to 28/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/02/93; no change of members
01 Mar 1993 AA Full accounts made up to 30 April 1992
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20 Nov 1992 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
27 Feb 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
27 Feb 1992 363b Return made up to 28/02/92; no change of members
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30 Sep 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
05 Mar 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
15 May 1990 288 New director appointed
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Request DocumentNew director appointed
15 May 1990 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
15 May 1990 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