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BAKER ALLOYS LIMITED

Company number 07237804

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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)
05 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 10,000
21 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
20 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer agreement 06/07/2010
20 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Inter company loan agreement 06/07/2010
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 10,000
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreement 03/06/2010
21 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange agreement 03/06/2010
06 May 2010 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
28 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)