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BAKER BROS. (JEWELLERS) LIMITED

Company number 02163786

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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)
08 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Feb 1988 395 Particulars of mortgage/charge
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20 Jan 1988 PUC 2 Wd 14/12/87 ad 12/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/12/87 ad 12/11/87--------- £ si 98@1=98 £ ic 2/100
20 Jan 1988 PUC 5 Wd 14/12/87 pd 12/11/87--------- £ si 2@1
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Request DocumentWd 14/12/87 pd 12/11/87--------- £ si 2@1
14 Dec 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1987 288 Secretary resigned;new secretary appointed
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01 Nov 1987 287 Registered office changed on 01/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/11/87 from: 2 baches street london N1 6UB
30 Oct 1987 CERTNM Company name changed caterbell LIMITED\certificate issued on 02/11/87
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Request DocumentCompany name changed caterbell LIMITED\certificate issued on 02/11/87
22 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation