- Company Overview for BAUER POP LIMITED (01901190)
- Filing history for BAUER POP LIMITED (01901190)
- People for BAUER POP LIMITED (01901190)
- More for BAUER POP LIMITED (01901190)
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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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
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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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|
Request DocumentNew director appointed |
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 |