BAAN LIMITED

Company number 02249621

Date	Type	Description	View / Download
11 Dec 2000	363s	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
05 Apr 2000	CERTNM	Company name changed coda LIMITED\certificate issued on 05/04/00	(2 pages)
31 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 2000	AA	Full accounts made up to 31 December 1998	(21 pages)
09 Feb 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
30 Nov 1999	288a	New secretary appointed	(2 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
01 Oct 1999	288a	New director appointed	(2 pages)
19 Aug 1999	395	Particulars of mortgage/charge	(9 pages)
13 Aug 1999	288b	Director resigned	(1 page)
09 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jun 1999	363s	Return made up to 20/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned	(6 pages)
20 Nov 1998	288a	New secretary appointed	(2 pages)
28 Oct 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
02 Sep 1998	AA	Full accounts made up to 31 October 1997	(19 pages)
04 Jul 1998	288b	Secretary resigned	(1 page)