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BAEDEKERS LIMITED

Company number 01807655

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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)
28 Jul 1993 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
12 May 1993 287 Registered office changed on 12/05/93 from: 9 edburton avenue brighton east sussex BN1 6EJ
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 12/05/93 from: 9 edburton avenue brighton east sussex BN1 6EJ
18 Oct 1992 363s Return made up to 20/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/92; full list of members
07 Apr 1992 CERTNM Company name changed pelele LIMITED\certificate issued on 08/04/92
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Request DocumentCompany name changed pelele LIMITED\certificate issued on 08/04/92
24 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1992 287 Registered office changed on 18/03/92 from: woodstock lodge woodstock road london W4 1DR
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Request DocumentRegistered office changed on 18/03/92 from: woodstock lodge woodstock road london W4 1DR
17 Feb 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
08 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
23 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Dec 1991 363b Return made up to 20/08/91; no change of members
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Request DocumentReturn made up to 20/08/91; no change of members
04 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Oct 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
08 Apr 1991 287 Registered office changed on 08/04/91 from: 43A cornmarket street oxford OX1 3HA
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Request DocumentRegistered office changed on 08/04/91 from: 43A cornmarket street oxford OX1 3HA
20 Sep 1990 AA Accounts for a small company made up to 1 April 1990
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Request DocumentAccounts for a small company made up to 1 April 1990
20 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