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BAKKAVOR OVERSEAS HOLDINGS LIMITED

Company number 01027606

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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)
10 Dec 1998 AA Full accounts made up to 3 January 1998
19 Oct 1998 287 Registered office changed on 19/10/98 from: west marsh road spalding lincolnshire PE11 2BB
02 Jun 1998 363s Return made up to 09/05/98; full list of members
02 Feb 1998 AA Full accounts made up to 28 December 1996
11 Jun 1997 363s Return made up to 09/05/97; no change of members
30 Oct 1996 AA Full accounts made up to 30 December 1995
02 Jul 1996 287 Registered office changed on 02/07/96 from: white house chambers spalding lincolnshire PE11 2AL
14 May 1996 363s Return made up to 09/05/96; no change of members
25 Jan 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Dec 1995 288 New director appointed
03 Nov 1995 AA Full accounts made up to 31 December 1994
13 Jun 1995 363s Return made up to 09/05/95; full list of members
11 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Full accounts made up to 1 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 1 January 1994
04 Jul 1994 363s Return made up to 09/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/05/94; full list of members
21 Feb 1994 88(2)R Ad 31/12/93--------- £ si 9773316@1=9773316 £ ic 20476921/30250237
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Request DocumentAd 31/12/93--------- £ si 9773316@1=9773316 £ ic 20476921/30250237
30 Nov 1993 88(2) Ad 03/11/93--------- £ si 20476821@1=20476821 £ ic 100/20476921
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 03/11/93--------- £ si 20476821@1=20476821 £ ic 100/20476921
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1993 123 Nc inc already adjusted 03/11/93
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Request DocumentNc inc already adjusted 03/11/93
07 Nov 1993 AA Full accounts made up to 2 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 January 1993
21 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1993 363s Return made up to 09/05/93; 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 09/05/93; no change of members
03 Nov 1992 AA Full accounts made up to 28 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 December 1991