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BAKER DAVIES LTD

Company number 03452959

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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)
11 Nov 2002 288a New director appointed
01 Nov 2002 363s Return made up to 21/10/02; full list of members
28 Feb 2002 88(2)R Ad 01/01/02--------- £ si 250@1=250 £ ic 1000/1250
06 Feb 2002 363s Return made up to 21/10/01; full list of members
23 Nov 2001 AA Total exemption small company accounts made up to 31 October 2000
20 Sep 2001 395 Particulars of mortgage/charge
27 Feb 2001 AA Accounts for a small company made up to 31 October 1999
16 Feb 2001 363s Return made up to 21/10/00; full list of members
14 Dec 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 1999 AA Accounts for a dormant company made up to 31 October 1998
25 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1999 225 Accounting reference date shortened from 31/12/98 to 31/10/98
02 Feb 1999 88(2)R Ad 20/01/99--------- £ si 900@1=900 £ ic 100/1000
20 Oct 1998 CERTNM Company name changed mundi LIMITED\certificate issued on 21/10/98
15 Oct 1998 363s Return made up to 21/10/98; full list of members
21 Sep 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
21 Sep 1998 288a New secretary appointed;new director appointed
21 Sep 1998 288a New director appointed
21 Sep 1998 288b Secretary resigned
21 Sep 1998 288b Director resigned
10 Nov 1997 88(2)R Ad 31/10/97--------- £ si 98@1=98 £ ic 2/100
26 Oct 1997 288b Secretary resigned
21 Oct 1997 NEWINC Incorporation