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BRITISH BAKELS LIMITED

Company number 00430208

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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)
27 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1990 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
11 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Sep 1990 123 Nc inc already adjusted 21/03/90
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Request DocumentNc inc already adjusted 21/03/90
11 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
11 Sep 1990 363 Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
27 Apr 1990 88(2)R Ad 14/09/89--------- £ si 500000@1=500000 £ ic 500000/1000000
17 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1990 88(2)R Ad 14/09/89--------- £ si 500000@1=500000 £ ic 500000/1000000
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Request DocumentAd 14/09/89--------- £ si 500000@1=500000 £ ic 500000/1000000
01 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
18 Sep 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
19 Jan 1989 PUC 2 Wd 03/01/89 ad 21/12/88--------- £ si 300000@1=300000 £ ic 200000/500000
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Request DocumentWd 03/01/89 ad 21/12/88--------- £ si 300000@1=300000 £ ic 200000/500000
06 Sep 1988 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
06 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
29 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
08 Dec 1987 363 Return made up to 31/08/87; full list of members
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Request DocumentReturn made up to 31/08/87; full list of members
01 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
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