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BALTIMORE TECHNOLOGIES (UK) LIMITED

Company number 01467493

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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)
18 Nov 1998 288b Secretary resigned
29 Jun 1998 395 Particulars of mortgage/charge
26 May 1998 395 Particulars of mortgage/charge
07 Nov 1997 363a Return made up to 08/11/97; full list of members
07 Nov 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Oct 1997 AA Full group accounts made up to 30 April 1997
20 May 1997 AUD Auditor's resignation
23 Jan 1997 AA Full group accounts made up to 30 April 1996
04 Dec 1996 363s Return made up to 08/11/96; no change of members
11 Dec 1995 363s Return made up to 08/11/95; no change of members
30 Nov 1995 AA Full group accounts made up to 30 April 1995
29 Jan 1995 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 363s Return made up to 08/11/94; full list of members
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Request DocumentReturn made up to 08/11/94; full list of members
10 Dec 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Feb 1994 363s Return made up to 08/11/93; full list of members
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Request DocumentReturn made up to 08/11/93; full list of members
06 Feb 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1993 287 Registered office changed on 27/09/93 from: communications house, winchester road, basingstoke, hampshire RG22 4AA
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Request DocumentRegistered office changed on 27/09/93 from: communications house, winchester road, basingstoke, hampshire RG22 4AA
20 Sep 1993 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
09 Sep 1993 CERTNM Company name changed data innovation LIMITED\certificate issued on 10/09/93
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Request DocumentCompany name changed data innovation LIMITED\certificate issued on 10/09/93
05 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
16 Dec 1992 363x Return made up to 08/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/92; full list of members