BAYNTON ESTATES LIMITED

Company number 03534469

Date	Type	Description	View / Download
18 Aug 1999	CERTNM	Company name changed finsbury healthcare LIMITED\certificate issued on 19/08/99	(3 pages)
23 Apr 1999	363s	Return made up to 25/03/99; full list of members	(6 pages)
16 Oct 1998	SA	Statement of affairs	(16 pages)
16 Oct 1998	88(2)P	Ad 29/05/98--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
17 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Jun 1998	123	£ nc 1000/1000000 29/05/98	(1 page)
12 Jun 1998	CERTNM	Company name changed domeweb LIMITED\certificate issued on 15/06/98	(2 pages)
02 Jun 1998	287	Registered office changed on 02/06/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Secretary resigned	(1 page)
02 Jun 1998	288a	New secretary appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
25 Mar 1998	NEWINC	Incorporation	(14 pages)