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DERWENT LONDON BAKER STREET LIMITED

Company number 00806862

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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)
17 Apr 1991 123 Nc inc already adjusted 26/03/91
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Request DocumentNc inc already adjusted 26/03/91
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Apr 1991 88(2)P Ad 26/03/91--------- £ si 47640@1=47640 £ ic 4160/51800
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Request DocumentAd 26/03/91--------- £ si 47640@1=47640 £ ic 4160/51800
17 Apr 1991 88(2)P Ad 26/03/91--------- £ si 1700@1=1700 £ ic 2460/4160
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Request DocumentAd 26/03/91--------- £ si 1700@1=1700 £ ic 2460/4160
07 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1991 363 Return made up to 28/12/90; full list of members; amend
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Request DocumentReturn made up to 28/12/90; full list of members; amend
07 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
07 Jan 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
17 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
17 Jan 1990 363 Return made up to 19/12/89; no change of members
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Request DocumentReturn made up to 19/12/89; no change of members
04 Jan 1990 288 New director appointed
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11 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
09 Jan 1989 363 Return made up to 25/11/88; no change of members
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Request DocumentReturn made up to 25/11/88; no change of members
08 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
08 Jan 1988 363 Return made up to 08/12/87; full list of members
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Request DocumentReturn made up to 08/12/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
28 Nov 1986 363 Annual return made up to 31/10/86
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Request DocumentAnnual return made up to 31/10/86
21 Dec 1982 AA Accounts made up to 31 March 1982
24 Dec 1976 AA Accounts made up to 31 March 1976
23 Dec 1976 AA Accounts made up to 31 March 1975
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Request DocumentAccounts made up to 31 March 1975
27 May 1964 NEWINC Incorporation