BAIRD HOLDINGS LIMITED

Company number 03852222

Date	Type	Description	View / Download
07 Jul 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
20 Jan 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
03 Jan 2003	287	Registered office changed on 03/01/03 from: mint house 77 mansell street london E1 8AF	(1 page)
02 Jan 2003	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Jan 2003	4.70	Declaration of solvency	(3 pages)
02 Jan 2003	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2002	88(2)R	Ad 22/11/02--------- £ si 2000000@1=2000000 £ ic 38345997/40345997	(3 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
15 Oct 2002	363a	Return made up to 28/09/02; full list of members	(6 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: one silk street london EC2Y 8HQ	(1 page)
08 Feb 2002	288a	New secretary appointed	(2 pages)
08 Feb 2002	288b	Secretary resigned	(1 page)
02 Jan 2002	288b	Secretary resigned	(1 page)
02 Jan 2002	288a	New secretary appointed	(2 pages)
27 Dec 2001	88(2)R	Ad 14/12/01--------- £ si 25342447@1=25342447 £ ic 13003550/38345997	(2 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
27 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Dec 2001	123	£ nc 13100000/63100000 14/12/01	(1 page)
18 Dec 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Dec 2001	MAR	Re-registration of Memorandum and Articles	(15 pages)
18 Dec 2001	53	Application for reregistration from PLC to private	(1 page)
18 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
18 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Oct 2001	363a	Return made up to 28/09/01; full list of members	(6 pages)