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BARONBOOK LIMITED

Company number 02783403

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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)
05 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1993 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 DocumentParticulars of mortgage/charge
05 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1993 287 Registered office changed on 09/02/93 from: 140 tabernacle st london EC2A 4SD
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Request DocumentRegistered office changed on 09/02/93 from: 140 tabernacle st london EC2A 4SD
25 Jan 1993 NEWINC Incorporation