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BALDOCK INDUSTRIAL ESTATE LIMITED

Company number 01679166

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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 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jul 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Apr 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
17 Mar 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/91; full list of members
30 Jan 1992 MEM/ARTS Memorandum and Articles of Association
08 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jan 1992 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
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Aug 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
01 Mar 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
28 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
10 Jul 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
05 Jul 1990 88(2)R Ad 11/05/90--------- £ si 1@1=1 £ ic 38/39
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Request DocumentAd 11/05/90--------- £ si 1@1=1 £ ic 38/39
20 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Dec 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
01 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
01 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1989 287 Registered office changed on 01/09/89 from: cds house london road industrial estate baldock herts SG7 6NG
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Request DocumentRegistered office changed on 01/09/89 from: cds house london road industrial estate baldock herts SG7 6NG
15 Mar 1988 PUC 2 Wd 15/02/88 ad 13/11/87--------- £ si 1@1=1 £ ic 4/5
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Request DocumentWd 15/02/88 ad 13/11/87--------- £ si 1@1=1 £ ic 4/5
28 Feb 1988 AA Accounts for a small company made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1987
21 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed