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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)
05 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Nov 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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05 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Nov 1993 288 Director resigned
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13 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Oct 1993 CERT3 Certificate of re-registration from Limited to Unlimited
13 Oct 1993 MAR Re-registration of Memorandum and Articles
13 Oct 1993 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
13 Oct 1993 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
13 Oct 1993 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
12 Oct 1993 288 New director appointed
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04 Apr 1993 363x Return made up to 31/03/93; full list of members
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17 Mar 1993 288 New secretary appointed
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11 Feb 1993 CERTNM Company name changed manpower holdings LIMITED\certificate issued on 12/02/93
17 Dec 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Dec 1992 MAR Re-registration of Memorandum and Articles
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17 Dec 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Aug 1992 AA Full group accounts made up to 31 December 1991
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20 May 1992 363b Return made up to 11/04/92; 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 DocumentReturn made up to 11/04/92; full list of members