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BAIRD PRIVATE EQUITY LIMITED

Company number 02009051

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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)
15 Feb 1994 123 Nc inc already adjusted 03/12/93
14 Feb 1994 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
01 Feb 1994 363x Return made up to 08/01/94; full list of members
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Request DocumentReturn made up to 08/01/94; full list of members
19 Jan 1994 122 Div 03/12/93
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1993 MEM/ARTS Memorandum and Articles of Association
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1993 CERTNM Company name changed granville development capital li mited\certificate issued on 06/12/93
21 Aug 1993 AA Full accounts made up to 31 March 1993
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31 Jan 1993 363x Return made up to 08/01/93; no change of members
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Request DocumentReturn made up to 08/01/93; no change of members
17 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Feb 1992 363x Return made up to 08/01/92; 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 08/01/92; full list of members
09 Dec 1991 88(2)R Ad 29/11/91--------- £ si 49998@1=49998 £ ic 2/50000
09 Dec 1991 123 Nc inc already adjusted 29/11/91
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1991 288 Director'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 DocumentDirector's particulars changed
09 Dec 1991 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
09 Dec 1991 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
09 Dec 1991 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
04 Dec 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
22 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
22 Jan 1991 363a Return made up to 08/01/91; no change of members
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Request DocumentReturn made up to 08/01/91; no change of members
21 Jan 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989