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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)
16 Feb 1990 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 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1990 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
22 May 1989 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1989 PUC 2 Wd 06/02/89 ad 23/12/88--------- £ si 10000@1=10000 £ ic 30000/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/02/89 ad 23/12/88--------- £ si 10000@1=10000 £ ic 30000/40000
05 Feb 1989 88(2) Wd 19/01/89 ad 21/12/88--------- £ si 20000@1=20000 £ ic 10000/30000
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Request DocumentWd 19/01/89 ad 21/12/88--------- £ si 20000@1=20000 £ ic 10000/30000
05 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1988 PUC 2 Wd 26/08/88 ad 08/07/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 26/08/88 ad 08/07/88--------- £ si 9998@1=9998 £ ic 2/10000
13 Sep 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
13 Sep 1988 MEM/ARTS Memorandum and Articles of Association
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1988 CERTNM Company name changed promptable LIMITED\certificate issued on 08/09/88
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Request DocumentCompany name changed promptable LIMITED\certificate issued on 08/09/88
07 Sep 1988 CERTNM Company name changed\certificate issued on 07/09/88
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 DocumentResolutions
27 Jul 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 DocumentNew director appointed
27 Jul 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 DocumentDirector resigned;new director appointed
27 Jul 1988 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed