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EDWARD J BAKER LIMITED

Company number 02068300

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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)
27 Nov 2003 AA Full accounts made up to 31 March 2003
10 Mar 2003 363s Return made up to 28/02/03; full list of members
25 Jul 2002 AA Full accounts made up to 31 March 2002
07 Mar 2002 363s Return made up to 28/02/02; full list of members
28 Sep 2001 AA Full accounts made up to 31 March 2001
06 Mar 2001 363s Return made up to 28/02/01; full list of members
27 Dec 2000 AA Full accounts made up to 31 March 2000
03 Apr 2000 AA Full accounts made up to 31 March 1999
13 Mar 2000 363s Return made up to 28/02/00; full list of members
09 Mar 1999 363s Return made up to 28/02/99; no change of members
27 Jul 1998 AA Accounts for a small company made up to 31 March 1998
06 Mar 1998 363s Return made up to 28/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1997 88(2)R Ad 02/06/97--------- £ si 1000@1=1000 £ ic 1000/2000
12 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 1997 123 £ nc 1000/2000 02/06/97
12 Jun 1997 88(2)R Ad 02/06/97--------- £ si 998@1=998 £ ic 2/1000
12 Jun 1997 288a New secretary appointed
12 Jun 1997 288b Secretary resigned;director resigned
06 Jun 1997 CERTNM Company name changed anakiwa LIMITED\certificate issued on 09/06/97
05 Jun 1997 287 Registered office changed on 05/06/97 from: 57 london road high wycombe buckinghamshire HP11 1BS
07 May 1997 363a Return made up to 28/02/97; full list of members
15 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
13 Jun 1996 363a Return made up to 28/02/96; full list of members