Companies House does not verify the accuracy of the information filed

Advanced company search

BAYTEK SYSTEMS LIMITED

Company number 04840460

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Apr 2009	88(2)	Ad 17/03/09 gbp si 350@1=350 gbp ic 4650/5000	View PDF Ad 17/03/09 gbp si 350@1=350 gbp ic 4650/5000 - link opens in a new window - 2 pages (2 pages)
13 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	288b	Appointment Terminated Director ian long	View PDF Appointment Terminated Director ian long - link opens in a new window - 1 page (1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2007	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 10 pages (10 pages)
09 Aug 2007	363a	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	287	Registered office changed on 01/03/07 from: suite 101 innovation centre, victoria park festival drive, ebbw vale south glamorgan NP23 8XA	View PDF Registered office changed on 01/03/07 from: suite 101 innovation centre, victoria park festival drive, ebbw vale south glamorgan NP23 8XA - link opens in a new window - 1 page (1 page)
10 Jan 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
27 Sep 2006	363a	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2006	287	Registered office changed on 05/09/06 from: titan house cardiff bay business centre lewis road ocean park cardiff CF24 5BS	View PDF Registered office changed on 05/09/06 from: titan house cardiff bay business centre lewis road ocean park cardiff CF24 5BS - link opens in a new window - 1 page (1 page)
26 Apr 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
01 Sep 2005	169	£ sr 350@1 27/05/05	View PDF £ sr 350@1 27/05/05 - link opens in a new window - 1 page (1 page)
31 Aug 2005	363a	Return made up to 21/07/05; full list of members	View PDF Return made up to 21/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2005	MISC	Auditors resignation re S394	View PDF Auditors resignation re S394 - link opens in a new window - 1 page (1 page)
23 May 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 12 pages (12 pages)
01 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2004	363s	Return made up to 21/07/04; full list of members	View PDF Return made up to 21/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Oct 2004	363(353)	Location of register of members address changed
22 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2003	287	Registered office changed on 10/09/03 from: c/o dwf, harvester house 37 peter street manchester lancashire M2 5GB	View PDF Registered office changed on 10/09/03 from: c/o dwf, harvester house 37 peter street manchester lancashire M2 5GB - link opens in a new window - 1 page (1 page)
10 Sep 2003	225	Accounting reference date extended from 31/07/04 to 31/08/04	View PDF Accounting reference date extended from 31/07/04 to 31/08/04 - link opens in a new window - 1 page (1 page)
10 Sep 2003	88(2)R	Ad 01/09/03--------- £ si 4999@1=4999 £ ic 1/5000	View PDF Ad 01/09/03--------- £ si 4999@1=4999 £ ic 1/5000 - link opens in a new window - 2 pages (2 pages)
10 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Tell us what you think of this service Is there anything wrong with this page?