- Company Overview for BAKER BROS. (JEWELLERS) LIMITED (02163786)
- Filing history for BAKER BROS. (JEWELLERS) LIMITED (02163786)
- People for BAKER BROS. (JEWELLERS) LIMITED (02163786)
- Charges for BAKER BROS. (JEWELLERS) LIMITED (02163786)
- More for BAKER BROS. (JEWELLERS) LIMITED (02163786)
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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08 Jun 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
08 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Feb 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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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Request DocumentSecretary resigned;new secretary appointed |
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
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Request DocumentResolutions |
14 Sep 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |