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HAM BAKER RDW LIMITED

Company number 03847363

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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)
29 Aug 2001 AUD Auditor's resignation
28 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2001 123 £ nc 100/430090 20/10/99
21 Aug 2001 AUD Auditor's resignation
03 Apr 2001 AA Full accounts made up to 31 December 2000
20 Nov 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2000 395 Particulars of mortgage/charge
19 Jul 2000 395 Particulars of mortgage/charge
13 Jul 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
13 Jan 2000 288a New secretary appointed;new director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
06 Nov 1999 395 Particulars of mortgage/charge
06 Nov 1999 395 Particulars of mortgage/charge
01 Nov 1999 CERTNM Company name changed galaxy engineering LIMITED\certificate issued on 01/11/99
22 Oct 1999 288b Secretary resigned
22 Oct 1999 288b Director resigned
22 Oct 1999 287 Registered office changed on 22/10/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
23 Sep 1999 NEWINC Incorporation