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BARONWORTH (INVESTMENT SERVICES) LIMITED

Company number 01946875

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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)
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 2000 88(2) Ad 22/02/00--------- £ si 46000@1=46000 £ ic 4000/50000
21 Mar 2000 123 £ nc 20000/250000 22/02/00
08 Jul 1999 363s Return made up to 14/07/99; full list of members
07 May 1999 AA Full accounts made up to 30 September 1998
08 Jul 1998 363s Return made up to 14/07/98; no change of members
08 Jul 1998 288a New director appointed
19 Dec 1997 AA Full accounts made up to 30 September 1997
10 Jul 1997 363s Return made up to 14/07/97; no change of members
05 Dec 1996 AA Full accounts made up to 30 September 1996
14 Aug 1996 AA Full accounts made up to 30 September 1995
03 Jul 1996 363s Return made up to 14/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 1996 88(2)R Ad 02/01/96--------- £ si 2000@1=2000 £ ic 2000/4000
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jan 1996 123 £ nc 10000/20000 02/01/96
12 Jul 1995 363s Return made up to 14/07/95; no change of members
06 Jan 1995 AA Full accounts made up to 30 September 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 accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 363s Return made up to 14/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 14/07/94; no change of members
19 Apr 1994 AA Full accounts made up to 30 September 1993
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 accounts made up to 30 September 1993
06 Jul 1993 363s Return made up to 14/07/93; 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 14/07/93; full list of members
19 Feb 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992