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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)
26 Feb 1996 MEM/ARTS Memorandum and Articles of Association
26 Feb 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 1996 288 New director appointed
17 Feb 1996 288 Director resigned
17 Feb 1996 288 Director resigned
17 Feb 1996 288 Director resigned
17 Feb 1996 288 Director resigned
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New secretary appointed
09 Feb 1996 403a Declaration of satisfaction of mortgage/charge
09 Feb 1996 403a Declaration of satisfaction of mortgage/charge
09 Feb 1996 403a Declaration of satisfaction of mortgage/charge
09 Feb 1996 403a Declaration of satisfaction of mortgage/charge
09 Feb 1996 403a Declaration of satisfaction of mortgage/charge
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Aug 1995 169 £ ic 1459934/1454334 11/07/95 £ sr 5600@1=5600
16 Jun 1995 363s Return made up to 31/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/95; no change of members
10 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 MEM/ARTS Memorandum and Articles of Association
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1994 363s Return made up to 31/05/94; 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 DocumentReturn made up to 31/05/94; no change of members