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DE BAER LTD

Company number 03564749

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Company Results (links open in a new window)
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)
17 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/11/98 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
17 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/11/98 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
17 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/11/98 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
17 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/11/98	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 13/11/98 - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1998	CERTNM	Company name changed quayshelfco 667 LIMITED\certificate issued on 29/10/98	View PDF Company name changed quayshelfco 667 LIMITED\certificate issued on 29/10/98 - link opens in a new window - 2 pages (2 pages)
23 Oct 1998	225	Accounting reference date shortened from 31/05/99 to 31/01/99	View PDF Accounting reference date shortened from 31/05/99 to 31/01/99 - link opens in a new window - 1 page (1 page)
15 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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