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BAIRD & CO. LIMITED

Company number 02269558

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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 Dec 2001 363s Return made up to 11/11/01; full list of members
20 Dec 2001 395 Particulars of mortgage/charge
05 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 AA Full accounts made up to 31 December 2000
02 Feb 2001 363s Return made up to 11/11/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 May 2000 AA Full accounts made up to 31 December 1999
13 Dec 1999 363s Return made up to 11/11/99; full list of members
13 Dec 1999 AA Full accounts made up to 31 December 1998
02 Jul 1999 88(2)R Ad 07/06/99--------- £ si 2101@1=2101 £ ic 122000/124101
02 Jul 1999 88(2)R Ad 02/12/98--------- £ si 22000@1=22000 £ ic 100000/122000
10 Dec 1998 363s Return made up to 11/11/98; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 88(2)R Ad 30/12/97--------- £ si 13200@1=13200 £ ic 86800/100000
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1998 123 £ nc 100000/500000 18/06/98
03 Feb 1998 363s Return made up to 11/11/97; full list of members
15 Oct 1997 AA Full accounts made up to 31 December 1996
27 Jun 1997 88(2)R Ad 10/06/97--------- £ si 5800@1=5800 £ ic 81000/86800
15 Jan 1997 395 Particulars of mortgage/charge
30 Dec 1996 CERTNM Company name changed metallurgical analysis LIMITED\certificate issued on 30/12/96
26 Nov 1996 363s Return made up to 11/11/96; full list of members
13 Mar 1996 AA Full accounts made up to 31 December 1995
28 Feb 1996 88(2)R Ad 19/12/95--------- £ si 80000@1=80000 £ ic 1000/81000
05 Dec 1995 363s Return made up to 11/11/95; no change of members