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BAYHAM SYSTEMS LIMITED

Company number 04837410

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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)
12 Dec 2008 363a Return made up to 18/07/06; no change of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
24 May 2007 AA Total exemption small company accounts made up to 31 July 2006
09 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
21 Oct 2005 288b Secretary resigned;director resigned
19 Oct 2005 363s Return made up to 18/07/05; full list of members
07 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
18 Oct 2004 363s Return made up to 18/07/04; full list of members
18 Oct 2004 288b Director resigned
30 Aug 2003 88(2)R Ad 13/08/03--------- £ si 9999@1=9999 £ ic 1/10000
30 Aug 2003 123 Nc inc already adjusted 13/08/03
30 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
18 Jul 2003 NEWINC Incorporation