W.F.B. BAIRD & CO., LIMITED

Company number R0000764

Date	Type	Description	View / Download
05 Feb 2015	AA	Full accounts made up to 30 April 2014	(18 pages)
14 Jan 2015	AD01	Registered office address changed from 72 Shankbridge Road Kells Ballymena Co Antrim BT42 3DL to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 14 January 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 42,000	(5 pages)
20 Nov 2014	CH03	Secretary's details changed for Mr David Mcclean on 23 September 2013	(1 page)
31 Jan 2014	AA	Full accounts made up to 30 April 2013	(18 pages)
11 Dec 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 42,000	(6 pages)
28 Nov 2013	TM01	Termination of appointment of Hugh Burgoyne Baird as a director on 22 October 2013	(1 page)
28 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised and directed to execute and enter into a facility letter, an UNLIMITED inter-company cross guarantee and a deed of confirmation; terms of company documents be approved and the actions of the company and directors in complying with the foregoing resolutions be a commercial benefit to the company 22/10/2013	(2 pages)
30 Jan 2013	AA	Full accounts made up to 30 April 2012	(20 pages)
09 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors authorised and empowered to issue a deed of guarantee 25/09/2012	(4 pages)
02 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(6 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	(20 pages)
21 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
10 Jan 2011	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
10 Jan 2011	AP03	Appointment of Mr David Mcclean as a secretary	(2 pages)
10 Jan 2011	TM02	Termination of appointment of Mark Johnston as a secretary	(1 page)
31 Dec 2010	AA	Full accounts made up to 30 April 2010	(20 pages)
10 Aug 2010	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(28 pages)
04 Aug 2010	AR01	Annual return made up to 20 October 2008 with full list of shareholders	(13 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2010	AA	Full accounts made up to 30 April 2009	(22 pages)
25 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2009	AC(NI)	30/04/08 annual accts	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next