MAY & BAKER LIMITED

Company number 02450361

Date	Type	Description	View / Download
30 Jan 1992	AUD	Auditor's resignation 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
23 Jan 1992	287	Registered office changed on 23/01/92 from: rainham road south dagenham essex RM10 7XS	(1 page)
21 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 Jan 1992	AA	Full group accounts made up to 31 December 1990	(24 pages)
14 Jan 1992	363b	Return made up to 07/12/91; change of members	(10 pages)
16 Dec 1991	CERTNM	Company name changed may & baker pharmaceuticals limi ted\certificate issued on 16/12/91	(2 pages)
21 Nov 1991	288	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
19 Aug 1991	88(2)R	Ad 26/04/90--------- £ si 9998@1	(2 pages)
26 Jul 1991	288	Director resigned 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
26 Jul 1991	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
26 Jul 1991	288	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
09 Jul 1991	363a	Return made up to 07/12/90; full list of members	(7 pages)
23 May 1991	288	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
23 May 1991	288	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
29 Apr 1991	225(1)	Accounting reference date shortened from 31/03 to 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
19 Mar 1991	CERTNM	Company name changed figcroft LIMITED\certificate issued on 20/03/91	(2 pages)
04 May 1990	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 May 1990	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
04 May 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 May 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
04 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
04 May 1990	123	£ nc 100/10000 26/04/90 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
04 May 1990	288	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
29 Mar 1990	88(2)R	Ad 07/12/89--------- £ si 2@1=2 £ ic 2/4	(2 pages)
29 Mar 1990	288	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