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APV BAKER LIMITED

Company number 01383277

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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)
22 Oct 1991 363x Return made up to 28/09/91; 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 DocumentReturn made up to 28/09/91; full list of members
08 Oct 1991 AA Full accounts made up to 31 December 1990
19 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1990 AA Full accounts made up to 31 December 1989
02 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
07 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1989 287 Registered office changed on 06/06/89 from: unit 17 stand way fareham industrial park fareham hants PO16 8XA
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Request DocumentRegistered office changed on 06/06/89 from: unit 17 stand way fareham industrial park fareham hants PO16 8XA
31 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 May 1989 CERTNM Company name changed cemak marketing overseas LIMITED\certificate issued on 31/05/89
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Request DocumentCompany name changed cemak marketing overseas LIMITED\certificate issued on 31/05/89
22 May 1989 288 Director resigned
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Request DocumentDirector resigned
22 May 1989 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
27 Apr 1989 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
03 Apr 1989 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
04 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Oct 1988 288 Secretary 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 DocumentSecretary resigned
03 Aug 1988 288 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 DocumentNew director appointed
03 Aug 1988 363 Return made up to 05/05/88; full list of members
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Request DocumentReturn made up to 05/05/88; full list of members
20 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
15 Sep 1987 363 Return made up to 10/04/87; full list of members
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Request DocumentReturn made up to 10/04/87; full list of members
23 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985