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BALDWINS INDUSTRIAL SERVICES PLC

Company number 01330695

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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)
16 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Dec 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Dec 1995 BS Balance Sheet
15 Dec 1995 MAR Re-registration of Memorandum and Articles
15 Dec 1995 AUDR Auditor's report
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1995 43(3)e Declaration on reregistration from private to PLC
15 Dec 1995 43(3) Application for reregistration from private to PLC
25 Sep 1995 288 Director resigned
18 Jul 1995 288 New director appointed
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23 Jun 1995 288 New director appointed
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20 Jun 1995 288 New director appointed
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20 Jun 1995 88(2)R Ad 31/03/95--------- £ si 500000@1=500000 £ ic 4000000/4500000
16 Jun 1995 288 Secretary's particulars changed
15 Jun 1995 AA Full group accounts made up to 31 March 1995
08 Apr 1995 403a Declaration of satisfaction of mortgage/charge
23 Jan 1995 363s Return made up to 16/01/95; change of members
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Request DocumentReturn made up to 16/01/95; change of members
18 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Oct 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
17 Jun 1994 88(2)R Ad 31/03/94--------- £ si 500000@1=500000 £ ic 3500000/4000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 500000@1=500000 £ ic 3500000/4000000