THE BAKER HOUSE GROUP LIMITED

Company number 01399654

Date	Type	Description	View / Download
09 Mar 1999	288b	Director resigned	(1 page)
17 Nov 1998	288c	Director's particulars changed	(1 page)
06 Nov 1998	363a	Return made up to 09/10/98; full list of members	(7 pages)
08 Sep 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
06 May 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
06 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
02 Apr 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
02 Apr 1998	169	£ ic 10200/10191 13/03/98 £ sr 99@.1=9	(1 page)
03 Nov 1997	363s	Return made up to 26/09/97; no change of members	(4 pages)
24 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(20 pages)
10 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1996	363s	Return made up to 09/10/96; full list of members 363(288) ‐ Secretary resigned	(7 pages)
07 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(10 pages)
08 May 1996	CERTNM	Company name changed benjamin baker (lye) LIMITED\certificate issued on 09/05/96	(2 pages)
12 Apr 1996	288	New secretary appointed	(2 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable 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 Document
19 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
19 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Feb 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
19 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
01 Nov 1995	363s	Return made up to 09/10/95; 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 Document
30 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
07 Nov 1994	363s	Return made up to 09/10/94; no change of members 363(353) ‐ Location of register of members address 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 Document