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BAYLINE LIMITED

Company number 02118422

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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)
10 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 May 1998 288a New director appointed
16 Apr 1998 403b Declaration of mortgage charge released/ceased
31 Mar 1998 288b Director resigned
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
16 Jan 1998 363s Return made up to 03/01/98; no change of members
02 Sep 1997 AA Full accounts made up to 30 April 1997
19 Feb 1997 288a New director appointed
19 Feb 1997 288a New director appointed
10 Feb 1997 AA Full accounts made up to 30 April 1996
27 Jan 1997 363s Return made up to 03/01/97; full list of members
02 Dec 1996 88(2)R Ad 15/01/96--------- us$ si 10000@1=10000 us$ ic 0/10000
12 Oct 1996 395 Particulars of mortgage/charge
10 Oct 1996 155(6)a Declaration of assistance for shares acquisition
10 Oct 1996 155(6)a Declaration of assistance for shares acquisition
27 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 1996 403a Declaration of satisfaction of mortgage/charge
31 Mar 1996 288 Director resigned;new director appointed
31 Mar 1996 288 Director resigned
31 Mar 1996 288 Director resigned
31 Mar 1996 288 Director resigned;new director appointed
31 Mar 1996 288 Secretary resigned;new secretary appointed;new director appointed
31 Mar 1996 287 Registered office changed on 31/03/96 from: 6 kew court pynes hill exeter EX2 5AZ
31 Mar 1996 225(1) Accounting reference date extended from 31/03 to 30/04