- Company Overview for RUNNALS BAKER HOLDINGS LIMITED (02111797)
- Filing history for RUNNALS BAKER HOLDINGS LIMITED (02111797)
- People for RUNNALS BAKER HOLDINGS LIMITED (02111797)
- Insolvency for RUNNALS BAKER HOLDINGS LIMITED (02111797)
- More for RUNNALS BAKER HOLDINGS LIMITED (02111797)
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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06 Dec 1993 | AA |
Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993 |
30 Nov 1992 | 363s |
Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members |
25 Nov 1992 | AA |
Full accounts made up to 31 January 1992
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|
Request DocumentFull accounts made up to 31 January 1992 |
31 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Jan 1992 | AA |
Full accounts made up to 31 January 1991
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|
Request DocumentFull accounts made up to 31 January 1991 |
09 Jan 1992 | 363b |
Return made up to 15/11/91; no change of members
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|
Request DocumentReturn made up to 15/11/91; no change of members |
23 Nov 1990 | AA |
Full accounts made up to 31 January 1990
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|
Request DocumentFull accounts made up to 31 January 1990 |
23 Nov 1990 | 363 |
Return made up to 15/11/90; full list of members
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|
Request DocumentReturn made up to 15/11/90; full list of members |
29 Mar 1990 | PUC3O |
Ad 10/11/87--------- £ si 98@1
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Request DocumentAd 10/11/87--------- £ si 98@1 |
29 Mar 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
11 Oct 1989 | AA |
Full accounts made up to 31 January 1989
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|
Request DocumentFull accounts made up to 31 January 1989 |
11 Oct 1989 | 363 |
Return made up to 14/09/89; full list of members
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|
Request DocumentReturn made up to 14/09/89; full list of members |
15 May 1989 | 287 |
Registered office changed on 15/05/89 from: vernons building mile end liverpool L5 5AF
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Request DocumentRegistered office changed on 15/05/89 from: vernons building mile end liverpool L5 5AF |
12 Aug 1988 | AA |
Full accounts made up to 31 January 1988
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|
Request DocumentFull accounts made up to 31 January 1988 |
12 Aug 1988 | 363 |
Return made up to 01/08/88; full list of members
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|
Request DocumentReturn made up to 01/08/88; full list of members |
12 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Mar 1988 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
26 Jan 1988 | PUC 5 |
Wd 04/01/88 pd 09/11/87--------- £ si 2@1
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Request DocumentWd 04/01/88 pd 09/11/87--------- £ si 2@1 |
08 Jan 1988 | PUC 3 |
Wd 30/11/87 ad 10/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 30/11/87 ad 10/11/87--------- £ si 98@1=98 £ ic 2/100 |
02 Dec 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
24 Nov 1987 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
24 Nov 1987 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
19 Nov 1987 | RESOLUTIONS |
Resolutions
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