BARING INVESTMENT SERVICES LIMITED

Company number 02259590

Date	Type	Description	View / Download
04 Jul 1990	363	Return made up to 26/03/90; full list of members	(8 pages)
02 May 1990	288	New director appointed	(1 page)
27 Apr 1990	288	New director appointed	(1 page)
27 Apr 1990	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 Document
31 Aug 1989	287	Registered office changed on 31/08/89 from: 8 bishopsgate london EC2N 4BQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1989	288	New director appointed	(1 page)
31 Aug 1989	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 Document
31 Aug 1989	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 Document
31 Aug 1989	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 Document
31 Aug 1989	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 Document
31 Aug 1989	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 Document
30 Jun 1989	363	Return made up to 04/04/89; full list of members	(10 pages)
12 Jun 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1988	PUC 2	Wd 18/10/88 ad 18/10/88--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1988	288	New director appointed	(2 pages)
24 Aug 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 Document
24 Aug 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 Document
24 Aug 1988	224	Accounting reference date notified as 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 Document
18 Aug 1988	288	Secretary resigned;new secretary appointed	(2 pages)
18 Aug 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 Document
18 Aug 1988	287	Registered office changed on 18/08/88 from: 2 baches st london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1988	CERTNM	Company name changed hourhurry LIMITED\certificate issued on 10/08/88	(2 pages)
05 Aug 1988	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Aug 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 Document
18 May 1988	NEWINC	Incorporation	(9 pages)