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BAKER & MCKENZIE SERVICES LIMITED

Company number 02922570

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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)
10 Jun 1994 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 DocumentSecretary resigned;new secretary appointed
10 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
10 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jun 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
10 Jun 1994 287 Registered office changed on 10/06/94 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 10/06/94 from: 83 leonard street london EC2A 4QS
10 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 May 1994 CERTNM Company name changed maprealm LIMITED\certificate issued on 12/05/94
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Request DocumentCompany name changed maprealm LIMITED\certificate issued on 12/05/94
11 May 1994 CERTNM Company name changed\certificate issued on 11/05/94
25 Apr 1994 NEWINC Incorporation