- Company Overview for BAKER DAVIES LTD (03452959)
- Filing history for BAKER DAVIES LTD (03452959)
- People for BAKER DAVIES LTD (03452959)
- Charges for BAKER DAVIES LTD (03452959)
- More for BAKER DAVIES LTD (03452959)
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) |
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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
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25 Jun 1999 | AA | Accounts for a dormant company made up to 31 October 1998 | |
25 Jun 1999 | RESOLUTIONS |
Resolutions
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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 |