- Company Overview for BAEDEKERS LIMITED (01807655)
- Filing history for BAEDEKERS LIMITED (01807655)
- People for BAEDEKERS LIMITED (01807655)
- Charges for BAEDEKERS LIMITED (01807655)
- Insolvency for BAEDEKERS LIMITED (01807655)
- More for BAEDEKERS LIMITED (01807655)
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) |
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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.
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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
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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
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |