BAYLIS HOUSE LIMITED

Company number 04032761

Date	Type	Description	View / Download
02 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2001	363s	Return made up to 07/07/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(9 pages)
23 Jul 2001	88(2)R	Ad 05/06/01--------- £ si 675000@1=675000 £ ic 2/675002	(3 pages)
23 Jul 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
23 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2001	123	£ nc 1000/676000 05/06/01	(2 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
31 May 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
12 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
21 Sep 2000	288a	New director appointed	(2 pages)
18 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: 20 station road watford hertfordshire WD1 1JH	(1 page)
15 Aug 2000	CERTNM	Company name changed mablaw 413 LIMITED\certificate issued on 15/08/00	(2 pages)
07 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2000	288a	New secretary appointed	(2 pages)
25 Jul 2000	288b	Secretary resigned	(1 page)
07 Jul 2000	NEWINC	Incorporation	(26 pages)

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