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BAUER RENEWABLES LIMITED

Company number 02198380

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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)
24 May 1989	88(2)R	Wd 11/05/89 ad 01/11/88--------- £ si 68@1=68 £ ic 2/70 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 11/05/89 ad 01/11/88--------- £ si 68@1=68 £ ic 2/70
27 Jan 1989	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 DocumentParticulars of mortgage/charge
04 Jan 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Nov 1988	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
24 Nov 1988	288	Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1988	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
24 Nov 1988	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
05 Apr 1988	CERTNM	Company name changed tenhambrook LIMITED\certificate issued on 05/04/88	View PDF Company name changed tenhambrook LIMITED\certificate issued on 05/04/88 - link opens in a new window - 2 pages (2 pages)
28 Mar 1988	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 DocumentResolutions
28 Mar 1988	287	Registered office changed on 28/03/88 from: 110 whitchurch rd cardiff CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/03/88 from: 110 whitchurch rd cardiff CF4 3LY
28 Mar 1988	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 DocumentSecretary resigned;new secretary appointed
28 Mar 1988	288	Director resigned;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 DocumentDirector resigned;new director appointed
25 Nov 1987	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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