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BARONS CAPITAL PARTNERS LIMITED

Company number 02271932

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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)
20 Jul 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
05 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
08 Jun 1992 363x Return made up to 04/05/92; full list of members
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Request DocumentReturn made up to 04/05/92; full list of members
02 Mar 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
17 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
12 Feb 1992 363x Return made up to 04/05/91; full list of members
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Request DocumentReturn made up to 04/05/91; full list of members
12 Feb 1992 363x Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
06 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Aug 1991 288 New director appointed
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11 Jul 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
12 May 1991 287 Registered office changed on 12/05/91 from: c/o nunes & kruger & co. 33/34,Alfred place london WC1E 7DP
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Request DocumentRegistered office changed on 12/05/91 from: c/o nunes & kruger & co. 33/34,Alfred place london WC1E 7DP
28 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Aug 1990 88(2)R Ad 27/07/90--------- £ si 50000@1=50000 £ ic 60000/110000
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Aug 1990 123 £ nc 100000/1000000 26/07/90
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Request Document£ nc 100000/1000000 26/07/90
09 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
22 May 1990 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Apr 1990 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
19 Apr 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
02 Apr 1990 88(2)R Ad 23/12/89--------- £ si 20000@1=20000 £ ic 40000/60000
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 23/12/89--------- £ si 20000@1=20000 £ ic 40000/60000