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G.L BAKER (TRANSPORT) LIMITED

Company number 01011867

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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)
12 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jun 1990 123 £ nc 100/1000000 06/06/90
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04 Apr 1990 288 New director appointed
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04 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1990 288 New director appointed
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04 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1990 288 Director resigned
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21 Mar 1990 CERTNM Company name changed ohmeda LIMITED\certificate issued on 20/03/90
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Request DocumentCompany name changed ohmeda LIMITED\certificate issued on 20/03/90
26 Feb 1990 363 Return made up to 26/01/90; full list of members
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02 May 1989 288 New secretary appointed
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02 May 1989 288 Secretary resigned
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Request DocumentSecretary resigned
02 May 1989 288 New director appointed
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Request DocumentNew director appointed
02 May 1989 288 Director resigned
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30 Jan 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
30 Jan 1989 363 Return made up to 18/01/89; full list of members
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29 Nov 1988 288 Director resigned
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29 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1988 363 Return made up to 22/01/88; full list of members
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11 Feb 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
15 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1987 288 New director appointed
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15 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1987 AA Accounts for a dormant company made up to 30 September 1986
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Request DocumentAccounts for a dormant company made up to 30 September 1986