- Company Overview for BAUMANN SPRINGS & PRESSINGS (UK) LIMITED (02334954)
- Filing history for BAUMANN SPRINGS & PRESSINGS (UK) LIMITED (02334954)
- People for BAUMANN SPRINGS & PRESSINGS (UK) LIMITED (02334954)
- Charges for BAUMANN SPRINGS & PRESSINGS (UK) LIMITED (02334954)
- More for BAUMANN SPRINGS & PRESSINGS (UK) LIMITED (02334954)
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) |
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08 Mar 1995 | 363s | Return made up to 13/01/95; change of members | |
08 Mar 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
29 Nov 1994 | 287 |
Registered office changed on 29/11/94 from: vernon road stoke on trent staffordshire ST4 2QY
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Request DocumentRegistered office changed on 29/11/94 from: vernon road stoke on trent staffordshire ST4 2QY |
06 Oct 1994 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
01 Sep 1994 | AA |
Full accounts made up to 30 November 1993
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|
Request DocumentFull accounts made up to 30 November 1993 |
02 Mar 1994 | 88(2)R |
Ad 27/01/94--------- £ si 100000@1=100000 £ ic 2000000/2100000
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|
Request DocumentAd 27/01/94--------- £ si 100000@1=100000 £ ic 2000000/2100000 |
26 Feb 1994 | 363s |
Return made up to 13/01/94; no change of members
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|
Request DocumentReturn made up to 13/01/94; no change of members |
25 Feb 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Feb 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Feb 1994 | 123 |
£ nc 2000000/5000000 27/01/94
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|
Request Document£ nc 2000000/5000000 27/01/94 |
29 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Oct 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Sep 1993 | AA |
Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992 |
09 Aug 1993 | 88(2)R |
Ad 19/07/93--------- £ si 250000@1=250000 £ ic 1750000/2000000
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|
Request DocumentAd 19/07/93--------- £ si 250000@1=250000 £ ic 1750000/2000000 |
28 Jul 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Feb 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Feb 1993 | 363s |
Return made up to 13/01/93; full list of members
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|
Request DocumentReturn made up to 13/01/93; full list of members |
14 Feb 1993 | 363(288) |
Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed |
03 Dec 1992 | 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 |
02 Oct 1992 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
29 Apr 1992 | 88(2)R |
Ad 07/04/92--------- £ si 750000@1=750000 £ ic 1000000/1750000
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Request DocumentAd 07/04/92--------- £ si 750000@1=750000 £ ic 1000000/1750000 |
29 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Apr 1992 | 123 |
£ nc 1000000/2000000 07/04/92
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|
Request Document£ nc 1000000/2000000 07/04/92 |