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BUDENBERG GAUGE COMPANY LIMITED

Company number 00072396

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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)
29 May 1997 363s Return made up to 26/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
14 May 1997 288b Secretary resigned
14 May 1997 288a New secretary appointed;new director appointed
14 May 1997 190 Location of debenture register
14 May 1997 353 Location of register of members
04 Dec 1996 288a New director appointed
22 Oct 1996 395 Particulars of mortgage/charge
16 Oct 1996 287 Registered office changed on 16/10/96 from: 12 hockley court hockley heath solihull west midlands B94 6NW
16 Oct 1996 288b Secretary resigned
16 Oct 1996 288b Director resigned
16 Oct 1996 288b Director resigned
09 Oct 1996 288a New secretary appointed
09 Oct 1996 288a New director appointed
09 Oct 1996 155(6)a Declaration of assistance for shares acquisition
08 Oct 1996 AUD Auditor's resignation
12 Jul 1996 AA Full accounts made up to 31 December 1995
01 Jul 1996 AUD Auditor's resignation
01 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jun 1996 363a Return made up to 26/04/96; full list of members
13 Mar 1996 288 Director resigned
06 Sep 1995 288 New director appointed
13 Jul 1995 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
13 Jul 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 May 1995 363x Return made up to 26/04/95; full list of members
03 May 1995 AA Full accounts made up to 31 December 1994