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BAYFIELDS (HARROGATE) DORMANT LIMITED

Company number 02825341

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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)
19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288b Director resigned
26 Nov 2001 288b Director resigned
26 Nov 2001 288a New secretary appointed
16 Nov 2001 AA Accounts for a small company made up to 28 October 2000
26 Jun 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2000 288a New director appointed
04 Sep 2000 AA Full accounts made up to 30 October 1999
01 Aug 2000 MEM/ARTS Memorandum and Articles of Association
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jun 2000 363s Return made up to 09/06/00; full list of members
27 Apr 2000 MEM/ARTS Memorandum and Articles of Association
27 Apr 2000 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 DocumentResolutions
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2000 403a Declaration of satisfaction of mortgage/charge
26 Aug 1999 AA Full accounts made up to 31 October 1998
26 Jul 1999 363s Return made up to 09/06/99; full list of members
22 Jun 1999 88(2)R Ad 03/06/99--------- £ si 207694@1=207694 £ ic 2/207696
22 Jun 1999 MEM/ARTS Memorandum and Articles of Association
22 Jun 1999 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.
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22 Jun 1999 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 DocumentResolutions
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1999 123 £ nc 100/207697 03/06/99
13 Apr 1999 395 Particulars of mortgage/charge