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BAYNTON THOMPSON NETWORKS LIMITED

Company number 02309112

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Company Results (links open in a new window)
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)
06 Jun 1991	363b	Return made up to 31/01/91; full list of members	View PDF Return made up to 31/01/91; full list of members - link opens in a new window - 5 pages (5 pages)
19 Feb 1991	88(2)R	Ad 20/07/90--------- £ si 43809@1=43809 £ ic 250217/294026	View PDF Ad 20/07/90--------- £ si 43809@1=43809 £ ic 250217/294026 - link opens in a new window - 2 pages (2 pages)
31 Jan 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
31 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
31 Jan 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
21 Jan 1991	122	£ nc 309326/307026 21/12/90	View PDF £ nc 309326/307026 21/12/90 - link opens in a new window - 1 page (1 page)
21 Jan 1991	88(2)R	Ad 21/12/90--------- £ si 41931@1=41931 £ ic 208286/250217	View PDF Ad 21/12/90--------- £ si 41931@1=41931 £ ic 208286/250217 - link opens in a new window - 2 pages (2 pages)
21 Jan 1991	123	£ nc 309000/309326 21/12/90 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 309000/309326 21/12/90
07 Jan 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
15 Nov 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
11 Sep 1990	363	Return made up to 29/05/90; full list of members; amend	View PDF Return made up to 29/05/90; full list of members; amend - link opens in a new window - 4 pages (4 pages)
16 Aug 1990	123	£ nc 296000/309000 03/07/90 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 296000/309000 03/07/90
24 Jul 1990	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
21 Jun 1990	AA	Full accounts made up to 31 January 1990 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 1990
21 Jun 1990	363	Return made up to 29/05/90; full list of members	View PDF Return made up to 29/05/90; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 1990	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
18 Jan 1990	88(2)R	Ad 15/12/89--------- £ si 44493@1=44493 £ ic 213793/258286	View PDF Ad 15/12/89--------- £ si 44493@1=44493 £ ic 213793/258286 - link opens in a new window - 2 pages (2 pages)
12 Dec 1989	225(1)	Accounting reference date extended from 31/12 to 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/12 to 31/01
02 Nov 1989	88(2)R	Ad 11/08/89--------- £ si 50000@1=50000 £ ic 163793/213793	View PDF Ad 11/08/89--------- £ si 50000@1=50000 £ ic 163793/213793 - link opens in a new window - 2 pages (2 pages)
02 Nov 1989	88(2)R	Ad 14/09/89--------- £ si 50000@1=50000 £ ic 63793/113793 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 14/09/89--------- £ si 50000@1=50000 £ ic 63793/113793
01 Sep 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
03 Jul 1989	88(2)R	Wd 29/06/89 ad 22/06/89--------- £ si 50000@1=50000 £ ic 13793/63793	View PDF Wd 29/06/89 ad 22/06/89--------- £ si 50000@1=50000 £ ic 13793/63793 - link opens in a new window - 2 pages (2 pages)
30 Jun 1989	287	Registered office changed on 30/06/89 from: 100 fetter lane london EC4A 1DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/06/89 from: 100 fetter lane london EC4A 1DD
17 Apr 1989	123	£ nc 196000/286000 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 196000/286000
10 Mar 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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