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BAILEY TOON LIMITED

Company number 02828528

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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)
25 Feb 1996 288 Director resigned
31 Oct 1995 AA Full accounts made up to 31 December 1994
05 Sep 1995 363x Return made up to 08/08/95; no change of members
25 Jul 1995 363x Return made up to 17/06/95; full list of members
27 Oct 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
18 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1994 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
12 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jun 1994 363x Return made up to 18/06/94; full list of members
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Request DocumentReturn made up to 18/06/94; full list of members
18 Apr 1994 225(1) Accounting reference date shortened from 31/07 to 28/02
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Request DocumentAccounting reference date shortened from 31/07 to 28/02
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 287 Registered office changed on 16/03/94 from: 1 parkers croft road stafford staffordshire ST17 4AJ
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Request DocumentRegistered office changed on 16/03/94 from: 1 parkers croft road stafford staffordshire ST17 4AJ
07 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
04 Oct 1993 88(2)R Ad 20/09/93-27/09/93 £ si 100@1=100 £ si 50@1000=50000 £ ic 2/50102
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Request DocumentAd 20/09/93-27/09/93 £ si 100@1=100 £ si 50@1000=50000 £ ic 2/50102