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BAUER GROUP LIMITED

Company number 03168464

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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)
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 363s Return made up to 06/03/02; full list of members
15 Apr 2002 88(2)R Ad 14/03/02--------- £ si 2@1=2 £ ic 100/102
29 Aug 2001 AA Full accounts made up to 31 December 2000
05 Apr 2001 363s Return made up to 06/03/01; full list of members
05 Apr 2000 363s Return made up to 06/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2000 AA Full accounts made up to 31 December 1999
16 Apr 1999 AA Full accounts made up to 31 December 1998
15 Mar 1999 363s Return made up to 06/03/99; no change of members
12 Aug 1998 CERTNM Company name changed montgomery management LIMITED\certificate issued on 13/08/98
26 May 1998 AA Full accounts made up to 31 December 1997
31 Mar 1998 363s Return made up to 06/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 1997 AA Full accounts made up to 31 December 1996
08 Jun 1997 287 Registered office changed on 08/06/97 from: locksley road armytage road industrial estate brighouse west yorkshire HD6 1QF
06 May 1997 363s Return made up to 06/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 1996 MEM/ARTS Memorandum and Articles of Association
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1996 88(2)R Ad 01/09/96--------- £ si 99@1=99 £ ic 1/100
16 Sep 1996 288 New director appointed
29 Aug 1996 CERTNM Company name changed morelands property investments l imited\certificate issued on 30/08/96
18 Jun 1996 224 Accounting reference date notified as 31/12
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1996 288 Secretary's particulars changed;director's particulars changed;new director appointed
18 Mar 1996 288 New secretary appointed;new director appointed
18 Mar 1996 288 New director appointed