BAUER & HIEBER LIMITED

Company number 00941285

Date	Type	Description	View / Download
20 Apr 1999	AA	Full accounts made up to 30 June 1998	(5 pages)
29 Jul 1998	363s	Return made up to 30/06/98; no change of members	(4 pages)
29 Jul 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1998	AA	Full accounts made up to 30 June 1997	(5 pages)
06 Oct 1997	363a	Return made up to 30/06/97; no change of members	(6 pages)
06 Oct 1997	288b	Director resigned	(1 page)
19 Sep 1997	325	Location of register of directors' interests	(1 page)
19 Sep 1997	353	Location of register of members	(1 page)
21 Jul 1997	288a	New secretary appointed	(2 pages)
04 May 1997	288b	Secretary resigned	(1 page)
29 Apr 1997	AA	Full accounts made up to 30 June 1996	(5 pages)
15 Sep 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(2 pages)
15 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/09/96	(2 pages)
15 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/09/96
15 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/09/96
12 Aug 1996	288	Secretary's particulars changed	(1 page)
16 Jul 1996	353	Location of register of members	(1 page)
16 Jul 1996	325	Location of register of directors' interests	(1 page)
04 Jul 1996	363a	Return made up to 30/06/96; full list of members	(8 pages)
02 Apr 1996	AA	Full accounts made up to 30 June 1995	(4 pages)
06 Dec 1995	325	Location of register of directors' interests	(1 page)
06 Dec 1995	353	Location of register of members	(1 page)
04 Jul 1995	363s	Return made up to 30/06/95; no change of members	(4 pages)
24 May 1995	AA	Full accounts made up to 30 June 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)