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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)
19 Aug 1988 PUC 2 Wd 11/07/88 ad 15/06/88--------- premium £ si 1000@.1=100 £ ic 38300/38400
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 11/07/88 ad 15/06/88--------- premium £ si 1000@.1=100 £ ic 38300/38400
19 Aug 1988 PUC 2 Wd 11/07/88 ad 14/06/88--------- premium £ si 10000@.1=1000 £ ic 37300/38300
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 11/07/88 ad 14/06/88--------- premium £ si 10000@.1=1000 £ ic 37300/38300
19 Aug 1988 PUC 2 Wd 11/07/88 ad 04/07/88--------- premium £ si 17000@.1=1700 £ ic 35600/37300
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 11/07/88 ad 04/07/88--------- premium £ si 17000@.1=1700 £ ic 35600/37300
19 Aug 1988 PUC 2 Wd 11/07/88 ad 15/06/88--------- £ si 24500@.1=2450 £ ic 33150/35600
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 11/07/88 ad 15/06/88--------- £ si 24500@.1=2450 £ ic 33150/35600
19 Aug 1988 PUC 2 Wd 11/07/88 ad 22/03/88--------- premium £ si 10000@.1=1000 £ ic 32150/33150
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 11/07/88 ad 22/03/88--------- premium £ si 10000@.1=1000 £ ic 32150/33150
19 Aug 1988 PUC 2 Wd 11/07/88 ad 22/03/88--------- premium £ si 20000@.1=2000 £ ic 30150/32150
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 11/07/88 ad 22/03/88--------- premium £ si 20000@.1=2000 £ ic 30150/32150
21 Jul 1988 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
09 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1988 123 £ nc 50000/65000
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Request Document£ nc 50000/65000
10 Dec 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Sep 1987 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
04 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1987 AA Accounts for a small company made up to 5 April 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 5 April 1987
04 Sep 1987 363 Return made up to 10/08/87; full list of members
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Request DocumentReturn made up to 10/08/87; full list of members
02 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1987 363 Return made up to 30/11/86; full list of members
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Request DocumentReturn made up to 30/11/86; full list of members
19 Feb 1987 122 Alter share structure
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Request DocumentAlter share structure
16 Feb 1987 CERTNM Company name changed atacama trucking company LIMITED (the)\certificate issued on 16/02/87
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Request DocumentCompany name changed atacama trucking company LIMITED (the)\certificate issued on 16/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 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
21 Nov 1986 AA Accounts for a dormant company made up to 31 March 1986
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 dormant company made up to 31 March 1986