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BAKER WILKINS AND SMITH LIMITED

Company number 06533773

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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)
20 Apr 2010	CH01	Director's details changed for Timothy Siddons on 13 March 2010	View PDF Director's details changed for Timothy Siddons on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	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 - 10 pages (10 pages)
24 Nov 2009	CH01	Director's details changed for Timothy Siddons on 24 November 2009	View PDF Director's details changed for Timothy Siddons on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AA01	Current accounting period shortened from 31 March 2009 to 30 September 2008	View PDF Current accounting period shortened from 31 March 2009 to 30 September 2008 - link opens in a new window - 1 page (1 page)
08 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Conversion	View PDF Resolutions RES13 ‐ Conversion - link opens in a new window - 2 pages (2 pages)
21 May 2009	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 - 9 pages (9 pages)
14 Apr 2009	123	Nc inc already adjusted 20/03/09	View PDF Nc inc already adjusted 20/03/09 - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	288a	Secretary appointed michael kemsley	View PDF Secretary appointed michael kemsley - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	288b	Appointment terminated secretary timothy siddons	View PDF Appointment terminated secretary timothy siddons - link opens in a new window - 1 page (1 page)
01 Apr 2009	88(2)	Ad 20/03/09\gbp si 1099900@1=1099900\gbp ic 100/1100000\	View PDF Ad 20/03/09\gbp si 1099900@1=1099900\gbp ic 100/1100000\ - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Mar 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2009	287	Registered office changed on 27/03/2009 from, suite 10 chapter house, 33 london road, reigate, surrey, RH2 9HZ, uk	View PDF Registered office changed on 27/03/2009 from, suite 10 chapter house, 33 london road, reigate, surrey, RH2 9HZ, uk - link opens in a new window - 1 page (1 page)
27 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Mar 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 Apr 2008	88(2)	Ad 03/04/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 03/04/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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