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BAFIN HOLDINGS

Company number 01618678

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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 Apr 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
27 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Apr 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
21 Apr 1988 PUC 3 Wd 15/03/88 ad 10/03/87--------- £ si 10020@.25=2505
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/03/88 ad 10/03/87--------- £ si 10020@.25=2505
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1988 PUC 3 Wd 19/02/88 ad 19/01/88--------- £ si 1009397@.05=50469
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/02/88 ad 19/01/88--------- £ si 1009397@.05=50469
17 Mar 1988 AA Full group accounts made up to 31 October 1987
07 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1988 122 S-div
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17 Feb 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
11 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1988 PUC 3 Wd 04/01/88 ad 27/11/87--------- £ si 795186@.05=39759
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/01/88 ad 27/11/87--------- £ si 795186@.05=39759
23 Jan 1988 PUC 2 Wd 16/12/87 ad 20/11/87--------- premium £ si 371172@.05=18558
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/12/87 ad 20/11/87--------- premium £ si 371172@.05=18558
12 Jan 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
12 Jan 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
12 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1988 PUC 3 Wd 03/12/87 ad 02/11/87--------- £ si 585937@.05=29296
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/12/87 ad 02/11/87--------- £ si 585937@.05=29296
11 Jan 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
30 Dec 1987 PUC 3 Wd 24/11/87 ad 22/10/87--------- £ si 747012@.05=37350
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/11/87 ad 22/10/87--------- £ si 747012@.05=37350
30 Nov 1987 PUC 2 Wd 05/11/87 ad 22/09/87-25/09/87 premium £ si 5477379@.05=273868
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/11/87 ad 22/09/87-25/09/87 premium £ si 5477379@.05=273868
28 Oct 1987 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
26 Oct 1987 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
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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