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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)
08 Mar 1995 363s Return made up to 13/01/95; change of members
08 Mar 1995 363(288) Director's particulars changed
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'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
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • 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
29 Apr 1992 123 £ nc 1000000/2000000 07/04/92
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Request Document£ nc 1000000/2000000 07/04/92