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M BAKER (HOLDINGS) LIMITED

Company number 01310725

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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)
12 Aug 1996 363s Return made up to 15/07/96; no change of members
01 Feb 1996 AA Full accounts made up to 31 March 1995
30 Aug 1995 363s Return made up to 15/07/95; full list of members
13 Jun 1995 CERTNM Company name changed m baker ( holdings ) LIMITED\certificate issued on 14/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 31 March 1994
04 Sep 1994 363s Return made up to 15/07/94; 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 15/07/94; no change of members
30 Nov 1993 AA Full accounts made up to 31 March 1993
01 Oct 1993 88(3) Particulars of contract relating to shares
01 Oct 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
10 Sep 1993 363s Return made up to 15/07/93; 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 15/07/93; no change of members
07 May 1993 88(2)R Ad 31/12/92--------- £ si 2170@1=2170 £ ic 400/2570
07 May 1993 88(2)R Ad 31/12/92--------- £ si 100@1=100 £ ic 300/400
24 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1993 123 £ nc 100/1000000 31/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/1000000 31/12/92
04 Feb 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1992
26 Aug 1992 363s Return made up to 15/07/92; full list of members
  • 363(287) ‐ Registered office changed on 26/08/92
29 Apr 1992 AA Full accounts made up to 31 March 1991
21 Jan 1992 287 Registered office changed on 21/01/92 from: 'forge house' upexe thoruerton exeter devon EX5 5ND
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/01/92 from: 'forge house' upexe thoruerton exeter devon EX5 5ND
19 Aug 1991 363b Return made up to 15/07/91; 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 15/07/91; no change of members
30 Jul 1991 AA Full accounts made up to 31 March 1989
30 Jul 1991 AA Full accounts 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 DocumentFull accounts made up to 31 March 1990
20 May 1991 363a Return made up to 30/06/90; 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 30/06/90; no change of members
24 Apr 1990 363 Return made up to 15/07/89; full list of members
30 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge