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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)
28 Mar 1996 88(2)R Ad 18/01/96--------- £ si 142430@.05=7121 £ ic 3592938/3600059
27 Mar 1996 88(2)R Ad 19/03/96--------- £ si 13428@.05=671 £ ic 3592267/3592938
06 Mar 1996 88(2)R Ad 26/02/96--------- £ si 10893@.05=544 £ ic 3591723/3592267
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/02/96--------- £ si 10893@.05=544 £ ic 3591723/3592267
21 Feb 1996 88(2)R Ad 12/02/96--------- £ si 4304@.05=215 £ ic 3591508/3591723
31 Jan 1996 288 New director appointed
25 Jan 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Nov 1995 288 New director appointed
18 Jul 1995 353a Location of register of members (non legible)
10 Jul 1995 288 New director appointed
10 Jul 1995 288 Director resigned;new director appointed
01 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jun 1995 363s Return made up to 16/05/95; no change of members
18 May 1995 MEM/ARTS Memorandum and Articles of Association
18 May 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1995 288 Director resigned
11 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Sep 1994 88(2)R Ad 20/09/94--------- £ si 1279@.05=63 £ ic 3591382/3591445
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/09/94--------- £ si 1279@.05=63 £ ic 3591382/3591445
23 Jun 1994 88(2)R Ad 14/06/94--------- £ si 1295@.05=64 £ ic 3591318/3591382
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/06/94--------- £ si 1295@.05=64 £ ic 3591318/3591382
14 Jun 1994 AA Full group accounts made up to 1 January 1994
14 Jun 1994 363s Return made up to 16/05/94; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
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 16/05/94; bulk list available separately
18 May 1994 88(2)R Ad 04/05/94--------- £ si 841@.05=42 £ ic 3594041/3594083
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/05/94--------- £ si 841@.05=42 £ ic 3594041/3594083