KIER BAKER HOLDINGS LIMITED

Company number 02340201

Date	Type	Description	View / Download
07 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	395	Particulars of mortgage/charge
31 Dec 1997	395	Particulars of mortgage/charge
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
02 Apr 1997	288a	New director appointed	(2 pages)
22 Jan 1997	363s	Return made up to 17/12/96; no change of members	(4 pages)
18 Dec 1996	MA	Memorandum and Articles of Association	(13 pages)
17 Dec 1996	287	Registered office changed on 17/12/96 from: drayton house 6 station road petersfield hants GU32 3ED	(1 page)
18 Oct 1996	AA	Full group accounts made up to 31 December 1995	(15 pages)
21 Mar 1996	288	Director resigned	(2 pages)
04 Dec 1995	363s	Return made up to 17/12/95; full list of members
01 Nov 1995	AA	Full group accounts made up to 31 December 1994	(15 pages)
05 Jan 1995	363s	Return made up to 17/12/94; no change 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
04 Aug 1994	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 Document
09 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 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
13 Jan 1994	363s	Return made up to 17/12/93; change 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 Document
28 Sep 1993	AA	Accounts for a small company made up to 31 December 1992 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
17 Feb 1993	88(2)R	Ad 31/12/92--------- £ si 25000@1=25000 £ ic 461000/486000
17 Feb 1993	123	Nc inc already adjusted 31/12/92	(1 page)
17 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1993	363s	Return made up to 17/12/92; 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 Document
08 Sep 1992	AA	Accounts for a small company made up to 31 December 1991 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