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BAILOY PRODUCTS (HOLDINGS) LIMITED

Company number 05973181

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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)
19 Nov 2007 363a Return made up to 20/10/07; full list of members
12 Nov 2007 MEM/ARTS Memorandum and Articles of Association
05 Nov 2007 CERTNM Company name changed bailoy electronics LIMITED\certificate issued on 05/11/07
18 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
20 Sep 2007 88(3) Particulars of contract relating to shares
20 Sep 2007 88(2)R Ad 31/08/07--------- £ si 38400@1=38400 £ ic 3400/41800
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire share cap 31/08/07
14 Aug 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
20 Jul 2007 287 Registered office changed on 20/07/07 from: flat 1 rowleys farm house london road lowfield heath, crawley west sussex RH10 2SL
20 Jul 2007 353 Location of register of members
20 Jul 2007 123 Nc inc already adjusted 04/05/07
20 Jul 2007 288a New secretary appointed;new director appointed
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned
20 Jul 2007 88(2)R Ad 04/05/07--------- £ si 3300@1=3300 £ ic 100/3400
20 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 04/05/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2006 NEWINC Incorporation