- Company Overview for APV BAKER LIMITED (01383277)
- Filing history for APV BAKER LIMITED (01383277)
- People for APV BAKER LIMITED (01383277)
- Insolvency for APV BAKER LIMITED (01383277)
- More for APV BAKER LIMITED (01383277)
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) |
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22 Oct 1991 | 363x |
Return made up to 28/09/91; full list of members
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|
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
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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
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 |
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
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|
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
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 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 |