- Company Overview for BAKELITE UK LIMITED (00377634)
- Filing history for BAKELITE UK LIMITED (00377634)
- People for BAKELITE UK LIMITED (00377634)
- Insolvency for BAKELITE UK LIMITED (00377634)
- More for BAKELITE UK LIMITED (00377634)
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
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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
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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
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Request DocumentResolutions |
23 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jul 1993 | 363x |
Return made up to 20/07/93; full list of members
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Request DocumentReturn made up to 20/07/93; full list of members |
28 Jun 1993 | 288 |
New secretary appointed
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|
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
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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
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|
Request DocumentReturn made up to 20/07/92; no change of members |