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BAUER BEVERAGE INGREDIENTS LIMITED

Company number 03082620

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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)
24 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1997 363s Return made up to 18/07/97; no change of members
13 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
07 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1997 363a Return made up to 21/07/96; 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 21/07/96; full list of members
07 Mar 1997 288a New secretary appointed
07 Mar 1997 288b Secretary resigned
07 Mar 1997 287 Registered office changed on 07/03/97 from: 33 the broadway haywards heath west sussex RH6 3AS
24 May 1996 288 New director appointed
24 May 1996 288 Director resigned
19 May 1996 287 Registered office changed on 19/05/96 from: 33 the broadway haywards heath west sussex RH16 3AS
19 May 1996 287 Registered office changed on 19/05/96 from: knightsbridge chambers 195 knightsbridge london SW7 1RP
14 Mar 1996 224 Accounting reference date notified as 31/12
21 Jul 1995 NEWINC Incorporation