BAILEY SYSTEMS LIMITED

Company number 04048971

Date	Type	Description	View / Download
19 Jul 2005	CERTNM	Company name changed bailey exchange services LIMITED\certificate issued on 19/07/05	(2 pages)
01 Jul 2005	AA	Full accounts made up to 28 February 2005	(6 pages)
05 Oct 2004	288c	Director's particulars changed	(1 page)
23 Aug 2004	363s	Return made up to 17/08/04; full list of members	(7 pages)
29 Jul 2004	AA	Full accounts made up to 27 February 2004	(6 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288b	Director resigned	(1 page)
27 Aug 2003	AA	Total exemption full accounts made up to 28 February 2003	(6 pages)
27 Aug 2003	363s	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jan 2003	288a	New director appointed	(3 pages)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288a	New secretary appointed	(1 page)
14 Jan 2003	288b	Secretary resigned	(1 page)
28 Aug 2002	AA	Full accounts made up to 1 March 2002	(6 pages)
28 Aug 2002	363s	Return made up to 17/08/02; full list of members	(7 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
09 Oct 2001	AA	Full accounts made up to 2 March 2001	(8 pages)
21 Aug 2001	363a	Return made up to 17/08/01; full list of members	(5 pages)
16 Aug 2001	363a	Return made up to 08/08/01; full list of members	(5 pages)
04 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
04 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
04 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 17/10/00 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
04 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/10/00 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