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BAUMANN SPRINGS & PRESSINGS (UK) LIMITED

Company number 02334954

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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)
04 Aug 2000 288a New director appointed
27 Mar 2000 AA Full accounts made up to 30 November 1999
21 Jan 2000 363s Return made up to 13/01/00; full list of members
21 Jan 2000 363(190) Location of debenture register address changed
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06 Oct 1999 288b Director resigned
12 Mar 1999 AA Full accounts made up to 30 November 1998
05 Feb 1999 363s Return made up to 13/01/99; full list of members
18 Apr 1998 AA Full accounts made up to 30 November 1997
11 Apr 1998 353 Location of register of members
11 Apr 1998 288a New secretary appointed
11 Apr 1998 288b Secretary resigned
11 Apr 1998 288b Director resigned
23 Mar 1998 363s Return made up to 13/01/98; no change of members
22 Apr 1997 288b Director resigned
21 Mar 1997 AA Full accounts made up to 30 November 1996
10 Mar 1997 363s Return made up to 13/01/97; full list of members
06 Nov 1996 CERT15 Certificate of reduction of issued capital
06 Nov 1996 OC138 Reduction of iss capital and minute (oc)
06 Nov 1996 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
16 Jul 1996 AA Full accounts made up to 30 November 1995
12 Jun 1996 MA Memorandum and Articles of Association
12 Jun 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jan 1996 363s Return made up to 13/01/96; full list of members
21 Dec 1995 88(2)R Ad 30/11/95--------- £ si 500000@1=500000 £ ic 3000000/3500000
11 Apr 1995 AA Full accounts made up to 30 November 1994