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HENDRIX BACON UK LIMITED

Company number 00091083

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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 Sep 1995 288 New director appointed
10 Jul 1995 363s Return made up to 01/07/95; full list of members
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Request DocumentReturn made up to 01/07/95; full list of members
23 Mar 1995 288 Director resigned;new director appointed
23 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 AA Full accounts made up to 31 December 1993
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03 Nov 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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03 Nov 1994 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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19 Oct 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jul 1994 363s Return made up to 01/07/94; no change of members
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Request DocumentReturn made up to 01/07/94; no change of members
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jul 1993 363s Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members
10 Jul 1992 AA Full accounts made up to 26 December 1991
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Request DocumentFull accounts made up to 26 December 1991
10 Jul 1992 363s Return made up to 01/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 01/07/92; no change of members
12 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Aug 1991 363b Return made up to 01/07/91; no change of members
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Request DocumentReturn made up to 01/07/91; no change of members
14 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Sep 1990 363 Return made up to 01/07/90; full list of members
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Request DocumentReturn made up to 01/07/90; full list of members
19 Jan 1990 363 Return made up to 01/07/89; full list of members
19 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Mar 1989 287 Registered office changed on 29/03/89 from: britannic house moor lane london EC2
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Request DocumentRegistered office changed on 29/03/89 from: britannic house moor lane london EC2
07 Feb 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests