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BAVERSTOCKS LIMITED

Company number 01997854

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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)
29 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Jun 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
30 Jan 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Jan 1990 CERTNM Company name changed baverstock pollock & co LIMITED\certificate issued on 29/01/90
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Request DocumentCompany name changed baverstock pollock & co LIMITED\certificate issued on 29/01/90
08 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Sep 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Sep 1989 AA Accounts for a dormant company made up to 30 April 1989
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Request DocumentAccounts for a dormant company made up to 30 April 1989
08 Sep 1989 363 Return made up to 02/05/89; no change of members
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Request DocumentReturn made up to 02/05/89; no change of members
06 Jan 1989 AA Accounts for a dormant company made up to 30 April 1988
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Request DocumentAccounts for a dormant company made up to 30 April 1988
06 Jan 1989 AA Accounts for a dormant company made up to 30 April 1987
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Request DocumentAccounts for a dormant company made up to 30 April 1987
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Sep 1988 363 Return made up to 30/04/88; 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 30/04/88; full list of members
01 Mar 1988 CERTNM Company name changed minthand LIMITED\certificate issued on 02/03/88
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Request DocumentCompany name changed minthand LIMITED\certificate issued on 02/03/88
11 Apr 1987 363 Return made up to 07/04/87; full list of members
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Request DocumentReturn made up to 07/04/87; 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
17 Jun 1986 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986 287 Registered office changed on 23/05/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 23/05/86 from: epworth house 25/35 city road london EC1Y 1AA
10 Mar 1986 MISC Certificate of incorporation