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BI BAKEWARE LIMITED

Company number 01930641

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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)
17 Dec 1992 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
17 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
07 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jul 1991 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
23 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 May 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Dec 1989 88(2)R Ad 14/11/89--------- £ si 85967@1=85967 £ ic 48000/133967
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Request DocumentAd 14/11/89--------- £ si 85967@1=85967 £ ic 48000/133967
05 Dec 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Dec 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
05 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Nov 1988 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
11 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Sep 1987 363 Return made up to 27/07/87; full list of members
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Request DocumentReturn made up to 27/07/87; full list of members