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BAKKAVOR BROTHERS LIMITED

Company number 01068048

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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 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1993 363s Return made up to 09/05/93; full list of members
  • 363(287) ‐ Registered office changed on 08/07/93
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29 Oct 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
09 Jul 1992 363s Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
08 Nov 1991 AA Full accounts made up to 29 December 1990
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11 Jun 1991 363b Return made up to 09/05/91; full list of members
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Request DocumentReturn made up to 09/05/91; full list of members
07 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Jul 1990 AA Full accounts made up to 30 December 1989
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18 Jul 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
05 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Dec 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
30 Nov 1988 288 Director resigned
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23 Sep 1988 AUD Auditor's resignation
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23 Sep 1988 AA Full accounts made up to 2 January 1988
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23 Sep 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
26 Sep 1987 AA Full accounts made up to 3 January 1987
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Request DocumentFull accounts made up to 3 January 1987
26 Sep 1987 363 Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; full list of members
25 Aug 1987 288 Secretary resigned;new secretary appointed
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06 Aug 1987 288 Director resigned
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31 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 Jul 1987 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
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