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BAUER POP LIMITED

Company number 01901190

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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)
25 Nov 1988 122 Recon
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Request DocumentRecon
21 Nov 1988 MA Memorandum and Articles of Association
21 Nov 1988 287 Registered office changed on 21/11/88 from: p o box 495 virginia street london E1 9XY E1 9XY
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Request DocumentRegistered office changed on 21/11/88 from: p o box 495 virginia street london E1 9XY E1 9XY
21 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
17 Aug 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1988 363 Return made up to 24/12/87; full list of members
31 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1987 287 Registered office changed on 28/10/87 from: P.O. Box 495 1 virginia street london E1 9XY
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Request DocumentRegistered office changed on 28/10/87 from: P.O. Box 495 1 virginia street london E1 9XY
27 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1987 AA Accounts made up to 30 June 1986
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Request DocumentAccounts made up to 30 June 1986
04 Aug 1987 287 Registered office changed on 04/08/87 from: po box 7 200 grays inn road london WC1X 8EZ
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Request DocumentRegistered office changed on 04/08/87 from: po box 7 200 grays inn road london WC1X 8EZ
08 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1987 288 New director appointed
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22 Jan 1987 363 Return made up to 17/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1985 CERTNM Company name changed\certificate issued on 25/06/85
01 Apr 1985 MISC Certificate of incorporation
01 Apr 1985 NEWINC Incorporation