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M BAKER (SOUTH WEST) LIMITED

Company number 02215486

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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)
16 Jul 1993 363b Return made up to 29/01/92; full list of members
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Request DocumentReturn made up to 29/01/92; full list of members
15 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Jul 1991 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
22 Jul 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Sep 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1988 CERTNM Company name changed joltbudget LIMITED\certificate issued on 21/07/88
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Request DocumentCompany name changed joltbudget LIMITED\certificate issued on 21/07/88
20 Jul 1988 CERTNM Company name changed\certificate issued on 20/07/88
19 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1988 287 Registered office changed on 19/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/07/88 from: 2 baches street london N1 6UB
13 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1988 NEWINC Incorporation