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AUSTIN BAKER LIMITED

Company number 03939807

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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)
27 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003 363s Return made up to 03/03/03; full list of members
10 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
01 Aug 2002 288a New secretary appointed
01 Aug 2002 288b Secretary resigned
22 Mar 2002 363s Return made up to 03/03/02; full list of members
22 Mar 2002 363(287) Registered office changed on 22/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/02
26 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
07 Aug 2001 288b Director resigned
28 Mar 2001 363s Return made up to 03/03/01; full list of members
17 Mar 2000 MA Memorandum and Articles of Association
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Mar 2000 288b Director resigned
10 Mar 2000 288b Secretary resigned
10 Mar 2000 288a New secretary appointed;new director appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
03 Mar 2000 NEWINC Incorporation