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BAAN LIMITED

Company number 02249621

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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)
13 Jan 1994 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
13 Jan 1994 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
13 Jan 1994 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
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1993 288 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
23 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 Nov 1993 88(2)R Ad 02/11/93--------- £ si 170000@.01=1700 £ ic 243675/245375
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Request DocumentAd 02/11/93--------- £ si 170000@.01=1700 £ ic 243675/245375
19 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1993 122 £ ic 383675/243675 21/07/93 £ sr 140000@1=140000
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Request Document£ ic 383675/243675 21/07/93 £ sr 140000@1=140000
16 Jun 1993 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
16 Jun 1993 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
15 Jun 1993 AA Full group accounts made up to 31 October 1992
02 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1993 363s Return made up to 08/05/93; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/93; bulk list available separately
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1992 169 £ ic 384175/383675 07/12/92 £ sr 50000@.01=500
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Request Document£ ic 384175/383675 07/12/92 £ sr 50000@.01=500
15 Dec 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
15 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
30 Nov 1992 288 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 DocumentNew secretary appointed
27 Oct 1992 88(2)R Ad 06/10/92--------- £ si 5000@.01=50 £ ic 384125/384175
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/10/92--------- £ si 5000@.01=50 £ ic 384125/384175