- Company Overview for BAKER, YUILE LIMITED (SC024137)
- Filing history for BAKER, YUILE LIMITED (SC024137)
- People for BAKER, YUILE LIMITED (SC024137)
- Insolvency for BAKER, YUILE LIMITED (SC024137)
- More for BAKER, YUILE LIMITED (SC024137)
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) |
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10 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
24 Jul 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Jun 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Mar 1990 | 287 |
Registered office changed on 11/03/90 from: helen street govan glasgow
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Request DocumentRegistered office changed on 11/03/90 from: helen street govan glasgow |
30 Jan 1990 | 363 |
Return made up to 29/12/89; full list of members
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|
Request DocumentReturn made up to 29/12/89; full list of members |
29 Jan 1990 | AA |
Full accounts made up to 1 April 1989
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|
Request DocumentFull accounts made up to 1 April 1989 |
16 Jan 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
10 Jan 1990 | 419a(Scot) |
Dec mort/charge 0299
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|
Request DocumentDec mort/charge 0299 |
17 Oct 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Oct 1989 | 287 |
Registered office changed on 13/10/89 from: 17/18 golden square aberdeen AB9 8NY
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Request DocumentRegistered office changed on 13/10/89 from: 17/18 golden square aberdeen AB9 8NY |
13 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
10 Oct 1989 | MA | Memorandum and Articles of Association | |
10 Oct 1989 | RESOLUTIONS |
Resolutions
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27 Jul 1989 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
07 Dec 1988 | 363 |
Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members |
07 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Dec 1988 | 287 |
Registered office changed on 07/12/88 from: 1 faraday street dryburgh industrial estate dundee DD2 3QG
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Request DocumentRegistered office changed on 07/12/88 from: 1 faraday street dryburgh industrial estate dundee DD2 3QG |
07 Dec 1988 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
25 Nov 1988 | AA |
Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988 |
22 Dec 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
22 Dec 1987 | 363 |
Return made up to 05/11/87; full list of members
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Request DocumentReturn made up to 05/11/87; full list of members |
22 Jul 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Feb 1987 | 225(1) |
Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03 |