Companies House does not verify the accuracy of the information filed

BATH TAXIS LIMITED

Company number 05431537

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Re interest in dreamlawn trust 06/11/2015	View PDF Resolutions RES13 ‐ Re interest in dreamlawn trust 06/11/2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Vote at meeting 28/10/2015	View PDF Resolutions RES13 ‐ Vote at meeting 28/10/2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
18 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Contribution to the dreamlawn trust 01/05/2015	View PDF Resolutions RES13 ‐ Contribution to the dreamlawn trust 01/05/2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM02	Termination of appointment of Christopher Vaughan as a secretary on 30 April 2015	View PDF Termination of appointment of Christopher Vaughan as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 50,000	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/03/2015	View PDF Resolutions RES13 ‐ Company business 18/03/2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Re: contribution (see image) 06/03/2015	View PDF Resolutions RES13 ‐ Re: contribution (see image) 06/03/2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Release of interest in the dreamlawn trust 26/02/2015	View PDF Resolutions RES13 ‐ Release of interest in the dreamlawn trust 26/02/2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Contribution and company business 23/02/2015	View PDF Resolutions RES13 ‐ Contribution and company business 23/02/2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Company releases any interest the capital is derived from contribution by the company to mpt on 15/01/2015 20/01/2014	View PDF Resolutions RES13 ‐ Company releases any interest the capital is derived from contribution by the company to mpt on 15/01/2015 20/01/2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ A contribution to the dreamlawn trust 15/01/2015	View PDF Resolutions RES13 ‐ A contribution to the dreamlawn trust 15/01/2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Release all interest in the dreamlawn trust 12/12/2014	View PDF Resolutions RES13 ‐ Release all interest in the dreamlawn trust 12/12/2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 25,000	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2014	View PDF Resolutions RES13 ‐ Company business 21/03/2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/03/2014	View PDF Resolutions RES13 ‐ Company business 19/03/2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/03/2014	View PDF Resolutions RES13 ‐ Company business 13/03/2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ A contribution of the dreamlawn trust of £400,000 07/03/2014	View PDF Resolutions RES13 ‐ A contribution of the dreamlawn trust of £400,000 07/03/2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Multi purpose trust be created to incentivise 21/02/2014	View PDF Resolutions RES13 ‐ Multi purpose trust be created to incentivise 21/02/2014 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	View PDF Current accounting period extended from 30 September 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AP03	Appointment of Mr Christopher Vaughan as a secretary	View PDF Appointment of Mr Christopher Vaughan as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	TM02	Termination of appointment of Paul Huntley as a secretary	View PDF Termination of appointment of Paul Huntley as a secretary - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BATH TAXIS LIMITED

Filter by category