- 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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01 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Feb 1993 | 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 |
01 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
04 Aug 1992 | 363s |
Return made up to 03/08/92; no change of members
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Request DocumentReturn made up to 03/08/92; no change of members |
16 Dec 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
16 Sep 1991 | 287 |
Registered office changed on 16/09/91 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 16/09/91 from: hill house 1 little new street london EC4A 3TR |
29 Aug 1991 | 363b |
Return made up to 03/08/91; change of members
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Request DocumentReturn made up to 03/08/91; change of members |
09 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Apr 1991 | 88(2)R |
Ad 15/03/91--------- £ si 6000000@1=6000000 £ ic 10000/6010000
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Request DocumentAd 15/03/91--------- £ si 6000000@1=6000000 £ ic 10000/6010000 |
09 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Apr 1991 | 123 |
£ nc 10000/6010000 15/03/91
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Request Document£ nc 10000/6010000 15/03/91 |
22 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
25 Sep 1990 | 363 |
Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members |
25 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1990 | 363 |
Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members |
11 Jan 1990 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
11 Jan 1990 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
28 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Aug 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
24 Jan 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
19 Dec 1988 | RESOLUTIONS |
Resolutions
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09 Dec 1988 | CERTNM | Company name changed news international-hachette limi ted\certificate issued on 12/12/88 |