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BAKER BROS. (GRAYS) LIMITED

Company number 01031288

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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)
08 Oct 1991 363b Return made up to 09/08/91; no change 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 09/08/91; no change of members
07 Sep 1991 88(2)R Ad 21/08/91--------- £ si 9999@1=9999 £ ic 3/10002
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Request DocumentAd 21/08/91--------- £ si 9999@1=9999 £ ic 3/10002
07 Sep 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Sep 1991 123 £ nc 10000/25000 19/08/91
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Request Document£ nc 10000/25000 19/08/91
07 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
30 May 1991 363a Return made up to 09/08/90; no change of members
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Request DocumentReturn made up to 09/08/90; no change of members
25 Apr 1990 225(1) Accounting reference date shortened from 31/01 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/08
09 Jan 1990 AA Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989
09 Oct 1989 287 Registered office changed on 09/10/89 from: manorway indl estate bridge rd. Grays essex RM17 6BJ
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Request DocumentRegistered office changed on 09/10/89 from: manorway indl estate bridge rd. Grays essex RM17 6BJ
29 Aug 1989 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
10 Aug 1989 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
11 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
28 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
28 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Jun 1989 363 Return made up to 31/12/86; 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 31/12/86; full list of members
08 May 1989 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
08 May 1989 AA Accounts made up to 31 January 1986
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Request DocumentAccounts made up to 31 January 1986
08 May 1989 AA Accounts made up to 31 January 1985
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Request DocumentAccounts made up to 31 January 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987