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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)
30 Mar 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Mar 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
04 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Mar 1991 123 £ nc 1271186/1688712 30/01/91
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£ nc 1271186/1688712 30/01/91
26 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
02 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
28 Jun 1990 287 Registered office changed on 28/06/90 from: little wold, buckland green, betchworth, surrey
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Request DocumentRegistered office changed on 28/06/90 from: little wold, buckland green, betchworth, surrey
24 May 1990 CERTNM Company name changed colordry LIMITED\certificate issued on 25/05/90
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Request DocumentCompany name changed colordry LIMITED\certificate issued on 25/05/90
24 May 1990 CERTNM Company name changed\certificate issued on 24/05/90
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1990 MEM/ARTS Memorandum and Articles of Association
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
03 Apr 1990 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 DocumentResolutions
03 Apr 1990 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 DocumentResolutions
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
03 Apr 1990 169 £ ic 773684/773234 28/02/90 £ sr 450@1=450
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Request Document£ ic 773684/773234 28/02/90 £ sr 450@1=450
03 Apr 1990 169 £ ic 774134/773684 05/01/90 £ sr 450@1=450
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£ ic 774134/773684 05/01/90 £ sr 450@1=450
30 Mar 1990 88(2)R Ad 13/03/90--------- £ si 630000@1=630000 £ ic 144134/774134
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Request DocumentAd 13/03/90--------- £ si 630000@1=630000 £ ic 144134/774134
30 Mar 1990 88(2)R Ad 13/03/90--------- £ si 133334@1=133334 £ ic 10800/144134
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Request DocumentAd 13/03/90--------- £ si 133334@1=133334 £ ic 10800/144134
30 Mar 1990 88(2)R Ad 13/03/90--------- £ si 900@1=900 £ ic 9900/10800
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 13/03/90--------- £ si 900@1=900 £ ic 9900/10800
30 Mar 1990 123 £ nc 10000/853660 13/03/90
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£ nc 10000/853660 13/03/90
21 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Mar 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Mar 1990 MEM/ARTS Memorandum and Articles of Association