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BAYLEY INTERNATIONAL LIMITED

Company number 01085920

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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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992