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WILLIAM BAIRD LIMITED

Company number SC021118

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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)
23 Jul 1991 288 Director's particulars changed;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 DocumentDirector's particulars changed;new director appointed
09 Jul 1991 AA Full group accounts made up to 31 December 1990
07 Jul 1991 88(2)R Ad 30/04/91--------- £ si 18620620@.5=9310310 £ ic 46532956/55843266
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/91--------- £ si 18620620@.5=9310310 £ ic 46532956/55843266
07 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
07 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1991 123 £ nc 60000000/75000000 23/05/91
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Request Document£ nc 60000000/75000000 23/05/91
07 Jun 1991 288 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 DocumentNew director appointed
07 Jun 1991 288 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 DocumentDirector resigned;new director appointed
03 May 1991 88(2)R Ad 24/04/91--------- £ si 41334@.5=20667 £ ic 46512289/46532956
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/04/91--------- £ si 41334@.5=20667 £ ic 46512289/46532956
30 Apr 1991 MISC Listing particulars 300491
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Request DocumentListing particulars 300491
16 Apr 1991 88(2)R Ad 27/03/91--------- £ si 16714@.5=8357 £ ic 46503932/46512289
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/03/91--------- £ si 16714@.5=8357 £ ic 46503932/46512289
27 Feb 1991 88(2)R Ad 13/02/91--------- £ si 13334@.5=6667 £ ic 46497265/46503932
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/02/91--------- £ si 13334@.5=6667 £ ic 46497265/46503932
21 Aug 1990 88(2)R Ad 14/08/90--------- £ si 8000@.5=4000 £ ic 46493265/46497265
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/08/90--------- £ si 8000@.5=4000 £ ic 46493265/46497265
30 Jul 1990 AA Full group accounts made up to 31 December 1989
30 Jul 1990 363 Return made up to 07/06/90; bulk list available separately
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Request DocumentReturn made up to 07/06/90; bulk list available separately
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Jun 1990 88(2)R Ad 13/02/90--------- £ si 22968@.5=11484 £ ic 46158092/46169576
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Request DocumentAd 13/02/90--------- £ si 22968@.5=11484 £ ic 46158092/46169576
08 Jun 1990 88(2)R Ad 22/01/90--------- £ si 21334@.5=10667 £ ic 46147425/46158092
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/01/90--------- £ si 21334@.5=10667 £ ic 46147425/46158092
05 Jun 1990 88(2)R Ad 23/05/90--------- £ si 8000@.5=4000 £ ic 46143425/46147425
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/05/90--------- £ si 8000@.5=4000 £ ic 46143425/46147425
10 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1989 MISC Allots 11/10/89 609,480*50P ord
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Request DocumentAllots 11/10/89 609,480*50P ord
20 Sep 1989 288 Director resigned
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Request DocumentDirector resigned