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BAYLIGHT PROPERTIES LIMITED

Company number 01609157

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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)
04 Mar 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
10 Aug 1994 122 £ sr 50000@1 31/12/93
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Request Document£ sr 50000@1 31/12/93
27 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1994 363s Return made up to 01/06/94; no change of members
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Request DocumentReturn made up to 01/06/94; no change of members
25 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1993 288 New secretary appointed
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25 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
23 Jun 1993 363s Return made up to 01/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/93; full list of members
18 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1993 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
18 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jan 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Dec 1992 122 Conso 11/12/92
  • 122 ‐
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23 Dec 1992 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
06 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
08 Jul 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
08 Jul 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge