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BALTIC MILLS LIMITED

Company number 02929750

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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)
21 May 2001 363s Return made up to 17/05/01; full list of members
23 Nov 2000 AA Full accounts made up to 30 April 2000
06 Jun 2000 363s Return made up to 17/05/00; full list of members
29 Feb 2000 AA Accounts for a small company made up to 30 April 1999
21 May 1999 363s Return made up to 17/05/99; full list of members
26 Feb 1999 AA Accounts for a small company made up to 30 April 1998
20 May 1998 363s Return made up to 17/05/98; no change of members
17 Feb 1998 AA Accounts for a small company made up to 30 April 1997
11 Jun 1997 363s Return made up to 17/05/97; no change of members
03 Mar 1997 AA Accounts for a small company made up to 30 April 1996
21 May 1996 363s Return made up to 17/05/96; full list of members
04 Mar 1996 AA Full accounts made up to 30 April 1995
28 Nov 1995 88(2)R Ad 21/11/95--------- £ si 15000@.1=1500 £ ic 20/1520
26 May 1995 363s Return made up to 17/05/95; full list of members
12 Apr 1995 122 S-div 01/03/95
28 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 1995 123 £ nc 1000/10000 01/03/95
08 Jul 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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13 Jun 1994 CERTNM Company name changed lendscheme LIMITED\certificate issued on 14/06/94
09 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jun 1994 287 Registered office changed on 09/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 09/06/94 from: 1 mitchell lane bristol BS1 6BU