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BANDHART OVERSEAS

Company number 00478319

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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)
26 May 1994 363s Return made up to 16/05/94; 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 16/05/94; full list of members
14 Apr 1994 SA Statement of affairs
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14 Apr 1994 88(2)O Ad 08/12/93--------- £ si 84302920@1
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Request DocumentAd 08/12/93--------- £ si 84302920@1
06 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jan 1994 123 £ nc 150000000/235000000 08/12/93
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Request Document£ nc 150000000/235000000 08/12/93
25 May 1993 363s Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members
30 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Oct 1992 SA Statement of affairs
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30 Oct 1992 88(2)O Ad 24/09/92--------- £ si 64737908@1
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Request DocumentAd 24/09/92--------- £ si 64737908@1
15 Oct 1992 88(2)P Ad 24/09/92--------- £ si 64737908@1=64737908 £ ic 450000/65187908
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Request DocumentAd 24/09/92--------- £ si 64737908@1=64737908 £ ic 450000/65187908
13 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1992 123 Nc inc already adjusted 24/09/92
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Request DocumentNc inc already adjusted 24/09/92
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1992 363s Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
10 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
03 Jun 1991 363a Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
23 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
19 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
19 Oct 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
14 May 1990 288 Director resigned;new director appointed
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04 May 1990 288 New secretary appointed
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11 May 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988