BAKKAVOR OVERSEAS HOLDINGS LIMITED

Company number 01027606

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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)
13 Jun 1995 363s Return made up to 09/05/95; full list of members
11 Apr 1995 288 Director resigned
24 Oct 1994 AA Full accounts made up to 1 January 1994
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04 Jul 1994 363s Return made up to 09/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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21 Feb 1994 88(2)R Ad 31/12/93--------- £ si 9773316@1=9773316 £ ic 20476921/30250237
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30 Nov 1993 88(2) Ad 03/11/93--------- £ si 20476821@1=20476821 £ ic 100/20476921
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30 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Nov 1993 123 Nc inc already adjusted 03/11/93
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07 Nov 1993 AA Full accounts made up to 2 January 1993
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21 Jul 1993 288 Director resigned;new director appointed
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07 Jul 1993 363s Return made up to 09/05/93; no change of members
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03 Nov 1992 AA Full accounts made up to 28 December 1991
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17 Jun 1992 363b Return made up to 09/05/92; full list of members
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17 Jun 1992 363(287) Registered office changed on 17/06/92
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24 Feb 1992 288 Secretary resigned;new secretary appointed
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06 Jun 1991 CERTNM Company name changed J. simons properties LIMITED\certificate issued on 06/06/91
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05 Jun 1991 MEM/ARTS Memorandum and Articles of Association
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1991 AA Accounts for a dormant company made up to 29 December 1990
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04 Jun 1991 363b Return made up to 09/05/91; full list of members
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02 May 1991 288 Secretary resigned;new secretary appointed
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13 Jan 1991 288 Director resigned;new director appointed
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08 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 Jun 1990 AA Accounts for a dormant company made up to 30 December 1989
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