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T. BADEN HARDSTAFF LIMITED

Company number 01398234

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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)
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jan 2001 AA Full group accounts made up to 31 March 2000
11 Aug 2000 363s Return made up to 22/07/00; full list of members
27 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
27 Mar 2000 169 £ ic 724/624 07/03/00 £ sr 100@1=100
17 Mar 2000 288c Secretary's particulars changed;director's particulars changed
09 Nov 1999 AA Full accounts made up to 31 March 1999
17 Aug 1999 363s Return made up to 22/07/99; change of members
16 Dec 1998 395 Particulars of mortgage/charge
15 Dec 1998 AA Full accounts made up to 31 March 1998
20 Aug 1998 363s Return made up to 22/07/98; full list of members
13 Jan 1998 88(3) Particulars of contract relating to shares
13 Jan 1998 88(2)R Ad 30/09/97--------- £ si 42@1=42 £ ic 682/724
13 Jan 1998 88(3) Particulars of contract relating to shares
13 Jan 1998 88(2)R Ad 30/09/97--------- £ si 132@1=132 £ ic 550/682
21 Oct 1997 AA Full accounts made up to 31 March 1997
17 Sep 1997 288c 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 DocumentDirector's particulars changed
10 Sep 1997 395 Particulars of mortgage/charge
21 Aug 1997 363s Return made up to 22/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 1997 169 £ ic 1000/550 01/05/97 £ sr 450@1=450
15 May 1997 288a New director appointed
15 May 1997 288b Director resigned
15 May 1997 288b Director resigned