BAAS TECHNOLOGIES LIMITED

Company number 02847686

Date	Type	Description	View / Download
25 May 2000	225	Accounting reference date extended from 30/06/00 to 31/10/00	(1 page)
09 Nov 1999	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 Document
09 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 1999	363s	Return made up to 17/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
06 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
11 Sep 1998	363s	Return made up to 20/08/98; no change of members	(4 pages)
24 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(4 pages)
15 Sep 1997	363s	Return made up to 20/08/97; 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 Document
07 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(5 pages)
21 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
21 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 1996	363s	Return made up to 25/08/96; no change of members	(4 pages)
23 Aug 1995	363s	Return made up to 25/08/95; no change 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 Document
03 May 1995	AA	Accounts for a small company made up to 30 June 1994	(3 pages)
09 Sep 1994	363s	Return made up to 25/08/94; 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 Document
01 Mar 1994	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	287	Registered office changed on 10/09/93 from: 12 waterloo park estate bidford-on-avon warwickshire B50 4JH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4