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BALDWIN GROUP LIMITED(THE)

Company number 01557790

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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)
02 Oct 1992 AA Full accounts made up to 31 December 1991
07 Jul 1992 363s Return made up to 28/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/06/92; no change of members
19 Jul 1991 363a Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
08 Jul 1991 AA Full accounts made up to 31 December 1990
16 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 288 Director resigned
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 resigned
16 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1991 MEM/ARTS Memorandum and Articles of Association
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Oct 1990 AA Full accounts made up to 31 December 1989
25 Oct 1990 363 Return made up to 15/10/90; no change of members
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Request DocumentReturn made up to 15/10/90; no change of members
20 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
23 Nov 1989 123 £ nc 1900000/3400000 27/10/89
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Request Document£ nc 1900000/3400000 27/10/89
23 Nov 1989 88(2)R Ad 27/10/89--------- £ si 1500000@1
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Request DocumentAd 27/10/89--------- £ si 1500000@1
17 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 AA Full group accounts made up to 31 December 1988
13 Mar 1989 363 Return made up to 20/12/88; full list of members
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Request DocumentReturn made up to 20/12/88; full list of members
07 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Feb 1989 88(2) Wd 20/01/89 ad 28/12/88--------- £ si 1250000@1=1250000
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Request DocumentWd 20/01/89 ad 28/12/88--------- £ si 1250000@1=1250000
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions