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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	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
13 May 1998	122	Conve 06/05/98	View PDF Conve 06/05/98 - link opens in a new window - 1 page (1 page)
13 May 1998	88(2)R	Ad 06/05/98--------- £ si 92@1=92 £ ic 4/96	View PDF Ad 06/05/98--------- £ si 92@1=92 £ ic 4/96 - link opens in a new window - 2 pages (2 pages)
06 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 28/01/98--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	CERTNM	Company name changed bart 149 LIMITED\certificate issued on 05/02/98	View PDF Company name changed bart 149 LIMITED\certificate issued on 05/02/98 - link opens in a new window - 2 pages (2 pages)
22 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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