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BAKELITE UK LIMITED

Company number 00377634

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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)
18 Sep 1997 288b Secretary resigned
17 Sep 1997 AA Full accounts made up to 31 December 1996
06 Aug 1997 288c Director's particulars changed
27 Jul 1997 363a Return made up to 16/07/97; full list of members
25 Jun 1997 287 Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL
04 Sep 1996 AA Full accounts made up to 31 December 1995
30 Jul 1996 363x Return made up to 16/07/96; full list of members
07 Sep 1995 AA Full accounts made up to 31 December 1994
31 Jul 1995 363x Return made up to 16/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
02 Sep 1994 287 Registered office changed on 02/09/94 from: britannic house 1 finsbury circus london EC2M 7BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/09/94 from: britannic house 1 finsbury circus london EC2M 7BA
28 Jul 1994 363x Return made up to 16/07/94; full list of members
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Request DocumentReturn made up to 16/07/94; full list of members
16 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
16 May 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/06/93
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Request DocumentResolutions
23 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/06/93
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Request DocumentResolutions
23 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/06/93
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Request DocumentResolutions
26 Jul 1993 363x Return made up to 20/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/93; full list of members
28 Jun 1993 288 New secretary 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 secretary appointed
24 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1993 287 Registered office changed on 16/03/93 from: belgrave house 76 buckingham palace road london SW1W 0SU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/93 from: belgrave house 76 buckingham palace road london SW1W 0SU
10 Aug 1992 363x Return made up to 20/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/92; no change of members