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BAK GROUP LIMITED

Company number 01478149

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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)
07 Jan 1993 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
23 Nov 1992 363x Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1991 363x Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
13 Aug 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
08 May 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1991 363 Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
11 Jan 1991 287 Registered office changed on 11/01/91 from: 34/40 ludgate hill, london, EC4M 7JT
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Request DocumentRegistered office changed on 11/01/91 from: 34/40 ludgate hill, london, EC4M 7JT
02 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1990 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
12 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
02 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1990 287 Registered office changed on 02/02/90 from: 25/26 finsbury circus, london, EC2M 7EE
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Request DocumentRegistered office changed on 02/02/90 from: 25/26 finsbury circus, london, EC2M 7EE
02 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1989 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
19 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Apr 1989 PUC 2 Wd 28/03/89 ad 29/07/88--------- £ si 249990000@.01=2499900 £ ic 2/2499902
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Request DocumentWd 28/03/89 ad 29/07/88--------- £ si 249990000@.01=2499900 £ ic 2/2499902
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions