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A. BAKER (HYDE) LIMITED

Company number 01028976

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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)
27 May 1999 363s Return made up to 15/03/99; no change of members
27 Apr 1998 363s Return made up to 15/03/98; full list of members
01 Feb 1998 AA Accounts for a small company made up to 31 August 1997
28 Aug 1997 AA Accounts for a small company made up to 31 August 1996
06 Apr 1997 363s Return made up to 15/03/97; no change of members
02 Jul 1996 AA Accounts for a small company made up to 31 August 1995
17 May 1996 363s Return made up to 15/03/96; no change of members
24 May 1995 AA Accounts for a small company made up to 31 August 1994
15 Mar 1995 363s Return made up to 15/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1994 88(2)R Ad 08/03/94--------- £ si 30000@1
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Request DocumentAd 08/03/94--------- £ si 30000@1
18 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Apr 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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18 Apr 1994 123 Nc inc already adjusted 08/03/94
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Request DocumentNc inc already adjusted 08/03/94
12 Apr 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
30 Mar 1994 123 Nc inc already adjusted 30/10/92
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Request DocumentNc inc already adjusted 30/10/92
24 Mar 1994 363a Return made up to 15/03/94; full list of members
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Request DocumentReturn made up to 15/03/94; full list of members
16 Mar 1994 363a Return made up to 18/06/93; full list of members
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Request DocumentReturn made up to 18/06/93; full list of members
25 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1993 225(1) Accounting reference date shortened from 31/10 to 31/08
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Request DocumentAccounting reference date shortened from 31/10 to 31/08
14 Jun 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
09 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions