BAPTIE & COMPANY LIMITED

Company number 02875397

Date	Type	Description	View / Download
17 Dec 1999	363a	Return made up to 26/11/99; full list of members	(6 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
16 Mar 1999	363a	Return made up to 26/11/98; full list of members	(6 pages)
16 Mar 1999	88(2)R	Ad 16/11/98--------- £ si 100@1=100 £ ic 875/975	(2 pages)
16 Mar 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 1998	288a	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
05 Nov 1998	288a	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
21 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
22 Dec 1997	363s	Return made up to 26/11/97; no change of members	(4 pages)
26 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
24 Oct 1997	363s	Return made up to 26/11/96; full list of members	(6 pages)
24 Oct 1997	88(2)R	Ad 06/11/96--------- £ si 873@1=873 £ ic 2/875	(2 pages)
24 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Oct 1997	123	£ nc 100/10000 31/10/96	(1 page)
08 Aug 1997	288a	New secretary appointed	(2 pages)
08 Aug 1997	288b	Secretary resigned	(1 page)
10 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
01 Dec 1995	363s	Return made up to 26/11/95; no change of members 363(288) ‐ Director's particulars changed 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 1995	395	Particulars of mortgage/charge	(4 pages)
01 Aug 1995	288	Director resigned	(2 pages)
01 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
19 Jul 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
06 Dec 1994	363s	Return made up to 26/11/94; 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
04 Oct 1994	225(1)	Accounting reference date extended from 30/11 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