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CARTER BAYNES LIMITED

Company number 03484695

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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)
13 May 1998 122 Conve 06/05/98
13 May 1998 88(2)R Ad 06/05/98--------- £ si 92@1=92 £ ic 4/96
06 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1998 395 Particulars of mortgage/charge
08 Apr 1998 395 Particulars of mortgage/charge
18 Feb 1998 88(2)R Ad 28/01/98--------- £ si 2@1=2 £ ic 2/4
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New secretary appointed;new director appointed
18 Feb 1998 288b Director resigned
18 Feb 1998 288b Secretary resigned
04 Feb 1998 CERTNM Company name changed bart 149 LIMITED\certificate issued on 05/02/98
22 Dec 1997 NEWINC Incorporation