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BARON TECHNOLOGY LIMITED

Company number 02318228

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Jan 1992 COCOMP Order of court to wind up
13 Aug 1991 288 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 DocumentDirector resigned
05 Aug 1991 AA Full accounts made up to 31 March 1990
25 Jul 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 Jul 1991 287 Registered office changed on 03/07/91 from: the clock house 4A the square richmond surrey TW9 1DZ
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 03/07/91 from: the clock house 4A the square richmond surrey TW9 1DZ
03 Jul 1991 363a Return made up to 31/12/89; full list 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 31/12/89; full list of members
03 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1991 88(2)R Ad 18/11/88--------- £ si 97@1=97 £ ic 303/400
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Request DocumentAd 18/11/88--------- £ si 97@1=97 £ ic 303/400
03 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1989 88(2)R Wd 13/10/89 ad 15/05/89--------- £ si 301@1=301 £ ic 2/303
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Request DocumentWd 13/10/89 ad 15/05/89--------- £ si 301@1=301 £ ic 2/303
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Apr 1989 123 £ nc 1000/500000
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Request Document£ nc 1000/500000
03 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1989 287 Registered office changed on 03/04/89 from: essex house essex street strand london WC2R 3AQ
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Request DocumentRegistered office changed on 03/04/89 from: essex house essex street strand london WC2R 3AQ
04 Feb 1989 287 Registered office changed on 04/02/89 from: 41 wadeson street london
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 04/02/89 from: 41 wadeson street london
04 Feb 1989 288 Secretary resigned;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;director resigned
25 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation