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BAEDEKERS RESTAURANTS LIMITED

Company number 01807641

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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)
09 Apr 1991 287 Registered office changed on 09/04/91 from: 43A cornmarket oxford OX1 3HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/91 from: 43A cornmarket oxford OX1 3HA
01 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1990 AA Full group accounts made up to 1 April 1990
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Request DocumentFull group accounts made up to 1 April 1990
10 Sep 1990 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
06 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1990 88(2)R Ad 25/05/90-04/06/90 £ si 43322@.1=4332 £ ic 75660/79992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/05/90-04/06/90 £ si 43322@.1=4332 £ ic 75660/79992
11 Jul 1990 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
17 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 May 1990 287 Registered office changed on 15/05/90 from: 30 waldmar avenue mansions waldmar avenue london SW6 5LT
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Request DocumentRegistered office changed on 15/05/90 from: 30 waldmar avenue mansions waldmar avenue london SW6 5LT
15 May 1990 88(2)R Ad 20/04/90-30/04/90 £ si 353222@.1=35322 £ ic 40338/75660
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Request DocumentAd 20/04/90-30/04/90 £ si 353222@.1=35322 £ ic 40338/75660
15 May 1990 123 Nc inc already adjusted 02/04/90
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Request DocumentNc inc already adjusted 02/04/90
15 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1990 AA Group accounts for a small company made up to 2 April 1989
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Request DocumentGroup accounts for a small company made up to 2 April 1989
09 Jan 1990 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
29 Nov 1988 AA Accounts for a small company made up to 3 April 1988
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Request DocumentAccounts for a small company made up to 3 April 1988
29 Nov 1988 363 Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members
31 Oct 1988 PUC 2 Wd 18/10/88 ad 24/09/88--------- premium £ si 100@.1=10 £ ic 39828/39838
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Request DocumentWd 18/10/88 ad 24/09/88--------- premium £ si 100@.1=10 £ ic 39828/39838
17 Oct 1988 PUC 2 Wd 06/10/88 ad 19/09/88--------- premium £ si 5000@.1=500 £ ic 39328/39828
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/10/88 ad 19/09/88--------- premium £ si 5000@.1=500 £ ic 39328/39828
19 Sep 1988 PUC 2 Wd 01/09/88 ad 27/07/88--------- premium £ si 4286@.1=428 £ ic 38900/39328
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/09/88 ad 27/07/88--------- premium £ si 4286@.1=428 £ ic 38900/39328
19 Sep 1988 PUC 2 Wd 01/09/88 ad 27/07/88--------- premium £ si 5000@.1=500 £ ic 38400/38900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/09/88 ad 27/07/88--------- premium £ si 5000@.1=500 £ ic 38400/38900