Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BACCARAT UK LIMITED

Company number 03226955

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 1997 363s Return made up to 19/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 1997 88(2)R Ad 13/02/97--------- £ si 164999@1=164999 £ ic 1/165000
03 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1997 123 £ nc 100/165000 13/02/97
21 Nov 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
19 Nov 1996 288a New director appointed
12 Nov 1996 288a New director appointed
12 Nov 1996 288a New secretary appointed
12 Nov 1996 288a New director appointed
12 Nov 1996 288b Director resigned
12 Nov 1996 288b Secretary resigned;director resigned
12 Nov 1996 287 Registered office changed on 12/11/96 from: 9 cheapside london EC2V 6AD
08 Nov 1996 CERTNM Company name changed alnery no. 1582 LIMITED\certificate issued on 11/11/96
08 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
19 Jul 1996 NEWINC Incorporation