- Company Overview for BAK GROUP LIMITED (01478149)
- Filing history for BAK GROUP LIMITED (01478149)
- People for BAK GROUP LIMITED (01478149)
- Charges for BAK GROUP LIMITED (01478149)
- More for BAK GROUP LIMITED (01478149)
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) |
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07 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jan 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
07 Jan 1993 | 288 |
Director resigned
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|
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 |