BAKKAVOR OVERSEAS HOLDINGS LIMITED

Company number 01027606

Date	Type	Description	View / Download
17 Jun 1992	363b	Return made up to 09/05/92; full list 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 Document
17 Jun 1992	363(287)	Registered office changed on 17/06/92 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
24 Feb 1992	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 Document
06 Jun 1991	CERTNM	Company name changed J. simons properties LIMITED\certificate issued on 06/06/91 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
05 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jun 1991	AA	Accounts for a dormant company made up to 29 December 1990 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
04 Jun 1991	363b	Return made up to 09/05/91; full list 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 Document
02 May 1991	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 Document
13 Jan 1991	288	Director resigned;new director 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 Document
08 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
25 Jun 1990	AA	Accounts for a dormant company made up to 30 December 1989 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
25 Jun 1990	363	Return made up to 09/05/90; full list 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 Document
20 Sep 1989	AA	Accounts for a dormant company made up to 31 December 1988 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
20 Sep 1989	363	Return made up to 10/05/89; full list 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 Document
01 Jul 1988	AA	Accounts made up to 2 January 1988 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
01 Jul 1988	363	Return made up to 11/05/88; full list 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 Document
09 Jun 1988	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 Document
22 Sep 1987	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 Document
22 Sep 1987	AA	Accounts made up to 3 January 1987 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
22 Sep 1987	363	Return made up to 20/05/87; full list 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 Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
16 Sep 1986	AA	Accounts for a dormant company made up to 28 December 1985 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
16 Sep 1986	363	Return made up to 11/06/86; full list 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 Document
18 Oct 1971	MISC	Certificate of incorporation	(2 pages)