- Company Overview for BAYLEY INTERNATIONAL LIMITED (01085920)
- Filing history for BAYLEY INTERNATIONAL LIMITED (01085920)
- People for BAYLEY INTERNATIONAL LIMITED (01085920)
- Charges for BAYLEY INTERNATIONAL LIMITED (01085920)
- More for BAYLEY INTERNATIONAL LIMITED (01085920)
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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22 Aug 1997 | 363s | Return made up to 16/08/97; no change of members | |
22 Aug 1997 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
22 Aug 1997 | 363(287) |
Registered office changed on 22/08/97
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Request DocumentRegistered office changed on 22/08/97 |
05 Jul 1997 | AA | Accounts for a small company made up to 31 March 1997 | |
21 Aug 1996 | 363s | Return made up to 16/08/96; no change of members | |
12 Aug 1996 | AA | Accounts for a small company made up to 31 March 1996 | |
19 Sep 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Sep 1995 | 363s | Return made up to 27/08/95; full list of members | |
18 Sep 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Jun 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
21 Feb 1995 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
30 Jan 1995 | CERTNM |
Company name changed A. & S. bayley LIMITED\certificate issued on 31/01/95
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Request DocumentCompany name changed A. & S. bayley LIMITED\certificate issued on 31/01/95 |
12 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Sep 1994 | 363s |
Return made up to 27/08/94; no change of members
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Request DocumentReturn made up to 27/08/94; no change of members |
13 Jun 1994 | 288 |
Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed |
13 Jun 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Jun 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
11 May 1994 | 287 |
Registered office changed on 11/05/94 from: marquis house 17 earl street northampton NN1 3AU
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Request DocumentRegistered office changed on 11/05/94 from: marquis house 17 earl street northampton NN1 3AU |
31 Mar 1994 | 225(1) |
Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03 |
31 Aug 1993 | AA |
Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993 |
29 Aug 1993 | 363s |
Return made up to 27/08/93; no change of members
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Request DocumentReturn made up to 27/08/93; no change of members |
03 Mar 1993 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
03 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Sep 1992 | 363b |
Return made up to 27/08/92; full list of members
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Request DocumentReturn made up to 27/08/92; full list of members |
07 Aug 1992 | AA |
Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992 |