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BAYNTON THOMPSON NETWORKS LIMITED

Company number 02309112

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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 Jul 1997	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 18 pages (18 pages)
01 Jul 1997	363s	Return made up to 29/05/97; full list of members	View PDF Return made up to 29/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
19 Nov 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 18 pages (18 pages)
25 May 1996	363s	Return made up to 29/05/96; full list of members	View PDF Return made up to 29/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	AA	Full accounts made up to 31 January 1995	View PDF Full accounts made up to 31 January 1995 - link opens in a new window - 18 pages (18 pages)
13 Jun 1995	363s	Return made up to 29/05/95; no change of members	View PDF Return made up to 29/05/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 13 pages (13 pages)
04 Sep 1994	AA	Full accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 January 1994
10 Jun 1994	363s	Return made up to 29/05/94; no change of members 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 29/05/94; no change of members
15 Nov 1993	AA	Full accounts made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 January 1993
11 Jun 1993	363s	Return made up to 29/05/93; full list of members	View PDF Return made up to 29/05/93; full list of members - link opens in a new window - 5 pages (5 pages)
09 Dec 1992	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
09 Dec 1992	123	£ nc 315189/622395 04/09/92 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£ nc 315189/622395 04/09/92
30 Nov 1992	AA	Full accounts made up to 31 January 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 January 1992
24 Nov 1992	88(2)R	Ad 06/11/92--------- £ si 8163@1=8163 £ ic 294026/302189	View PDF Ad 06/11/92--------- £ si 8163@1=8163 £ ic 294026/302189 - link opens in a new window - 2 pages (2 pages)
15 Oct 1992	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
15 Oct 1992	123	£ nc 307026/315189 04/09/92 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£ nc 307026/315189 04/09/92
14 Aug 1992	363b	Return made up to 29/05/92; no change of members	View PDF Return made up to 29/05/92; no change of members - link opens in a new window - 6 pages (6 pages)
24 Apr 1992	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 Feb 1992	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
07 Aug 1991	363a	Return made up to 29/05/91; full list of members	View PDF Return made up to 29/05/91; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 1991	AA	Full accounts made up to 31 January 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 January 1991

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