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BAKKAVOR LIMITED

Company number 02017961

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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)
19 Jan 1997 88(2)R Ad 08/01/97--------- £ si 25056@.05=1252 £ ic 3629419/3630671
13 Jan 1997 88(2)R Ad 02/01/97--------- £ si 11122@.05=556 £ ic 3628863/3629419
20 Dec 1996 88(2)R Ad 11/12/96--------- £ si 363@.05=18 £ ic 3628845/3628863
13 Dec 1996 88(2)R Ad 05/12/96--------- £ si 290901@.05=14545 £ ic 3614300/3628845
10 Dec 1996 88(2)R Ad 05/11/96--------- £ si 45180@.05=2259 £ ic 3612041/3614300
25 Nov 1996 88(2)R Ad 22/10/96-04/11/96 £ si 32923@.05=1646 £ ic 3610395/3612041
01 Oct 1996 288 New director appointed
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1996 88(2)R Ad 01/08/96--------- £ si 2613@.05=130 £ ic 3610265/3610395
05 Aug 1996 88(2)R Ad 25/07/96--------- £ si 4066@.05=203 £ ic 3610062/3610265
30 Jul 1996 88(2)R Ad 03/07/96--------- £ si 6962@.05=348 £ ic 3609714/3610062
24 Jul 1996 88(2)R Ad 18/07/96--------- £ si 3994@.05=199 £ ic 3609515/3609714
18 Jul 1996 88(2)R Ad 11/07/96--------- £ si 24327@.05=1216 £ ic 3608299/3609515
15 Jul 1996 88(2)R Ad 03/07/96--------- £ si 20515@.05=1025 £ ic 3607274/3608299
09 Jul 1996 88(2)R Ad 25/06/96--------- £ si 5084@.05=254 £ ic 3607020/3607274
02 Jul 1996 287 Registered office changed on 02/07/96 from: west marsh road spalding lincolnshire PE11 2BB
28 Jun 1996 88(2)R Ad 17/06/96--------- £ si 4538@.05=226 £ ic 3606794/3607020
14 Jun 1996 363s Return made up to 16/05/96; bulk list available separately
  • 363(287) ‐ Registered office changed on 14/06/96
  • 363(353) ‐ Location of register of members address changed
04 Jun 1996 288 Director resigned
04 Jun 1996 288 Director resigned
25 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 May 1996 88(2)R Ad 08/05/96--------- £ si 1829@.05=91 £ ic 3606761/3606852
23 Apr 1996 88(2)R Ad 16/04/96--------- £ si 5810@.05=290 £ ic 3606471/3606761
23 Apr 1996 88(2)R Ad 11/04/96--------- £ si 122090@.05=6104 £ ic 3600367/3606471
22 Apr 1996 88(2)R Ad 25/03/96--------- £ si 6173@.05=308 £ ic 3600059/3600367