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BAINES GWINNER HOLDINGS LIMITED

Company number 03071616

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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)
15 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2001 169 £ ic 11878/11280 04/07/01 £ sr 59850@.01=598
25 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2001 363s Return made up to 22/06/01; full list of members
07 Jun 2001 288b Director resigned
07 Jun 2001 AA Full group accounts made up to 30 November 2000
15 May 2001 395 Particulars of mortgage/charge
15 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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23 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
12 Dec 2000 287 Registered office changed on 12/12/00 from: 30-40 eastcheap london EC3M 1HD
29 Nov 2000 169 £ ic 37210/35600 19/10/00 £ sr 1610@1=1610
23 Nov 2000 88(2)R Ad 03/10/00--------- £ si 1200@1=1200 £ ic 36010/37210
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Aug 2000 363s Return made up to 22/06/00; full list of members
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
18 Jul 2000 AA Full group accounts made up to 30 November 1999
14 Feb 2000 169 £ ic 38010/36010 01/12/99 £ sr 2000@1=2000
08 Feb 2000 88(2)R Ad 18/12/99--------- £ si 2710@1=2710 £ ic 35300/38010
08 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Feb 2000 88(2)R Ad 21/12/99--------- £ si 100@1=100 £ ic 35200/35300