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BALDWIN TECHNOLOGY LIMITED

Company number 01197368

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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)
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
18 Aug 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
03 Nov 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
02 Mar 1988 363 Return made up to 01/08/87; no change of members
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Request DocumentReturn made up to 01/08/87; no change of members
10 Dec 1987 AA Accounts made up to 30 June 1986
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Request DocumentAccounts made up to 30 June 1986
16 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 1987 363 Return made up to 01/08/86; full list of members
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Request DocumentReturn made up to 01/08/86; full list of members
11 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Jul 1986 AA Accounts made up to 10 June 1985
19 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1985 AA Accounts made up to 30 June 1984
09 Sep 1984 AA Accounts made up to 30 June 1983
08 Sep 1984 AA Accounts made up to 30 June 1984
22 Apr 1983 AA Accounts made up to 30 June 1980
21 Apr 1983 AA Accounts made up to 30 June 1981
28 May 1980 AA Accounts made up to 30 June 1979
01 Jul 1978 CERTNM Company name changed\certificate issued on 01/07/78
22 Jan 1975 MISC Certificate of incorporation
22 Jan 1975 NEWINC Incorporation