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BAKER, YUILE LIMITED

Company number SC024137

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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)
10 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1990 287 Registered office changed on 11/03/90 from: helen street govan glasgow
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Request DocumentRegistered office changed on 11/03/90 from: helen street govan glasgow
30 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
29 Jan 1990 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
16 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1990 419a(Scot) Dec mort/charge 0299
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Request DocumentDec mort/charge 0299
17 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1989 287 Registered office changed on 13/10/89 from: 17/18 golden square aberdeen AB9 8NY
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Request DocumentRegistered office changed on 13/10/89 from: 17/18 golden square aberdeen AB9 8NY
13 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Oct 1989 MA Memorandum and Articles of Association
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1989 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Dec 1988 363 Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members
07 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1988 287 Registered office changed on 07/12/88 from: 1 faraday street dryburgh industrial estate dundee DD2 3QG
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Request DocumentRegistered office changed on 07/12/88 from: 1 faraday street dryburgh industrial estate dundee DD2 3QG
07 Dec 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Nov 1988 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
22 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
22 Dec 1987 363 Return made up to 05/11/87; full list of members
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Request DocumentReturn made up to 05/11/87; full list of members
22 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1987 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03