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BAUER ADVERTISING LIMITED

Company number 01246778

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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 Jul 1991 AA Accounts for a dormant company made up to 30 March 1991
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 dormant company made up to 30 March 1991
01 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
28 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
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 dormant company made up to 31 March 1990
28 Aug 1990 AA Accounts for a dormant company made up to 1 April 1989
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 dormant company made up to 1 April 1989
28 Aug 1990 AA Accounts for a dormant company made up to 2 April 1988
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 dormant company made up to 2 April 1988
28 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
28 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1989 AA Full accounts made up to 4 April 1987
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Request DocumentFull accounts made up to 4 April 1987
24 Aug 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
20 Jan 1989 287 Registered office changed on 20/01/89 from: park house 117 park road peterborough PE1 2TR
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Request DocumentRegistered office changed on 20/01/89 from: park house 117 park road peterborough PE1 2TR
11 Nov 1988 363 Return made up to 01/08/88; full list of members
28 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1988 287 Registered office changed on 28/07/88 from: wentworth house wentworth street peterborough cambs PE1 1BA
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Request DocumentRegistered office changed on 28/07/88 from: wentworth house wentworth street peterborough cambs PE1 1BA
04 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1988 363 Return made up to 06/08/87; full list of members
22 Apr 1987 363 Return made up to 30/07/86; full list of members
25 Feb 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
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
29 Nov 1986 287 Registered office changed on 29/11/86 from: ryland house 64-74 holderness road hull HU9 1EQ
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Request DocumentRegistered office changed on 29/11/86 from: ryland house 64-74 holderness road hull HU9 1EQ
29 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1986 AA Full accounts made up to 5 April 1986
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Request DocumentFull accounts made up to 5 April 1986