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BARON CONSULTANTS LIMITED

Company number 02847895

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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)
16 Oct 1996 363s Return made up to 25/08/96; no change of members
11 Oct 1995 AA Accounts for a small company made up to 31 March 1995
09 Oct 1995 363s Return made up to 25/08/95; no change of members
25 Jan 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Oct 1994 363s Return made up to 25/08/94; full list of members
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Request DocumentReturn made up to 25/08/94; full list of members
26 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 May 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1994 287 Registered office changed on 09/05/94 from: aire house 12 swinegate leeds west yorkshire LS1 4AG
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Request DocumentRegistered office changed on 09/05/94 from: aire house 12 swinegate leeds west yorkshire LS1 4AG
09 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Apr 1994 CERTNM Company name changed TL2 LIMITED\certificate issued on 29/04/94
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Request DocumentCompany name changed TL2 LIMITED\certificate issued on 29/04/94
25 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation