KIER BAKER HOLDINGS LIMITED

Company number 02340201

Date	Type	Description	View / Download
20 Jul 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
02 Jun 1992	88(2)R	Ad 13/05/92--------- £ si 30000@1=30000 £ ic 236002/266002
29 May 1992	123	Nc inc already adjusted 13/05/92 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
29 May 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
29 May 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1992	MA	Memorandum and Articles of Association	(20 pages)
29 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Feb 1992	AA	Accounts for a small company made up to 31 December 1990 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
29 Jan 1992	363b	Return made up to 17/12/91; 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
20 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Nov 1991	88(2)R	Ad 05/11/90--------- £ si 200000@1 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 Mar 1991	AA	Group accounts for a small company made up to 31 December 1989 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
02 Jan 1991	363	Return made up to 17/12/90; 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
15 Aug 1990	288	Secretary resigned;new secretary appointed 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
14 May 1990	287	Registered office changed on 14/05/90 from: park house 7 north street midhurst sussex GU29 9DJ 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 Jan 1990	88(3)	Particulars of contract relating to shares 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 Jan 1990	88(2)O	Ad 21/07/89--------- £ si 36000@1 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
21 Dec 1989	88(2)P	Ad 21/07/89--------- £ si 36000@1=36000 £ ic 200002/236002 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
03 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 Aug 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(15 pages)
02 Aug 1989	PUC 2	Wd 27/07/89 ad 21/07/89--------- £ si 200000@1=200000 £ ic 2/200002 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
02 Aug 1989	123	£ nc 100000/500000 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
31 Jul 1989	287	Registered office changed on 31/07/89 from: 35/37 elm street ipswich suffolk IP1 2AY 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
31 Jul 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
31 Jul 1989	224	Accounting reference date notified as 31/12 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