Companies House does not verify the accuracy of the information filed

Advanced company search

T H BAKER HOLDINGS LIMITED

Company number 09445711

Follow this company File for 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)
17 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 4,140,000	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 4,140,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Apr 2015	MR01	Registration of charge 094457110001, created on 27 March 2015	View PDF Registration of charge 094457110001, created on 27 March 2015 - link opens in a new window - 11 pages (11 pages)
18 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-18 GBP 1	View PDF Incorporation Statement of capital on 2015-02-18 GBP 1 - link opens in a new window - 39 pages (39 pages)

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