- Company Overview for BAAN LIMITED (02249621)
- Filing history for BAAN LIMITED (02249621)
- People for BAAN LIMITED (02249621)
- Charges for BAAN LIMITED (02249621)
- Registers for BAAN LIMITED (02249621)
- More for BAAN LIMITED (02249621)
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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18 Apr 2001 | 288a | New director appointed | |
11 Dec 2000 | 363s |
Return made up to 20/04/00; full list of members
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05 Oct 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
05 Apr 2000 | CERTNM | Company name changed coda LIMITED\certificate issued on 05/04/00 | |
31 Mar 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Mar 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Mar 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Mar 2000 | AA | Full accounts made up to 31 December 1998 | |
09 Feb 2000 | 403b | Declaration of mortgage charge released/ceased | |
30 Nov 1999 | 288a | New secretary appointed | |
17 Nov 1999 | 288b | Secretary resigned | |
02 Nov 1999 | 244 | Delivery ext'd 3 mth 31/12/98 | |
01 Oct 1999 | 288a | New director appointed | |
19 Aug 1999 | 395 | Particulars of mortgage/charge | |
13 Aug 1999 | 288b | Director resigned | |
09 Aug 1999 | RESOLUTIONS |
Resolutions
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03 Aug 1999 | 288b | Director resigned | |
03 Aug 1999 | 288b | Director resigned | |
03 Aug 1999 | 288b | Director resigned | |
03 Aug 1999 | 288a | New director appointed | |
23 Jul 1999 | 288a | New director appointed | |
23 Jun 1999 | 363s |
Return made up to 20/04/99; no change of members
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20 Nov 1998 | 288a | New secretary appointed | |
28 Oct 1998 | 225 | Accounting reference date extended from 31/10/98 to 31/12/98 | |
02 Sep 1998 | AA | Full accounts made up to 31 October 1997 |