BAKER STREET CLOTHING LIMITED

Company number 03542732

Date	Type	Description	View / Download
27 Aug 1999	122	Conve 02/08/99	(2 pages)
27 Aug 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
25 Jun 1999	225	Accounting reference date extended from 31/12/98 to 31/05/99	(1 page)
13 May 1999	363s	Return made up to 08/04/99; full list of members	(6 pages)
26 Mar 1999	MA	Memorandum and Articles of Association	(22 pages)
26 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
26 Mar 1999	88(2)R	Ad 18/03/99--------- £ si 349998@1=349998 £ ic 2/350000	(2 pages)
26 Mar 1999	123	£ nc 100/350000 18/03/99	(1 page)
21 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
14 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Aug 1998	288b	Secretary resigned	(1 page)
07 Aug 1998	CERTNM	Company name changed bracken disc LIMITED\certificate issued on 10/08/98	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
17 Jul 1998	395	Particulars of mortgage/charge	(8 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Jun 1998	287	Registered office changed on 24/06/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN	(1 page)
24 Jun 1998	288b	Secretary resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
08 Apr 1998	NEWINC	Incorporation	(16 pages)

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