BAINES GWINNER LIMITED

Company number 01989526

Date	Type	Description	View / Download
09 Jul 1996	AA	Full accounts made up to 30 November 1995	(18 pages)
26 Jan 1996	AUD	Auditor's resignation	(1 page)
13 Dec 1995	287	Registered office changed on 13/12/95 from: 1 founders court lothbury london EC2R 7HD	(1 page)
13 Dec 1995	288	New director appointed	(3 pages)
06 Jul 1995	363a	Return made up to 01/06/95; change of members	(7 pages)
15 Jun 1995	88(2)R	Ad 01/05/95--------- £ si 90@1=90 £ ic 12293/12383	(2 pages)
15 Jun 1995	288	Secretary resigned	(2 pages)
15 Jun 1995	288	New secretary appointed	(1 page)
06 Apr 1995	AA	Accounts for a small company made up to 30 November 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(196 pages)
27 Oct 1994	287	Registered office changed on 27/10/94 from: 34 artillery lane london E1 7LS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	MA	Memorandum and Articles of Association	(19 pages)
29 Jul 1994	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 Document
13 Jun 1994	363s	Return made up to 01/06/94; full list of members	(6 pages)
02 Jun 1994	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 Document
29 Mar 1994	AA	Accounts for a small company made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	88(2)R	Ad 16/02/94--------- £ si 500@1=500 £ ic 12073/12573 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	123	£ nc 12500/16500 15/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1994	88(2)R	Ad 23/12/93--------- £ si 994@1=994 £ ic 11079/12073 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1993	363s	Return made up to 01/06/93; full list of members	(5 pages)
26 Jul 1993	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1993	AA	Accounts for a small company made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document