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BOSCH REXROTH UK HOLDINGS LIMITED

Company number 00911015

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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)
28 Apr 1994 363s Return made up to 23/04/94; change of members
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Request DocumentReturn made up to 23/04/94; change of members
28 Apr 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Apr 1994 AA Full accounts made up to 31 December 1993
14 Apr 1994 288 Secretary's particulars changed;new secretary appointed
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Request DocumentSecretary's particulars changed;new secretary appointed
14 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1994 288 New director appointed
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28 Nov 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1993 88(2)R Ad 03/09/93--------- £ si 5000000@1=5000000 £ ic 88665000/93665000
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Request DocumentAd 03/09/93--------- £ si 5000000@1=5000000 £ ic 88665000/93665000
11 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Oct 1993 123 £ nc 88665000/93665000 03/09/93
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Request Document£ nc 88665000/93665000 03/09/93
20 Apr 1993 363s Return made up to 23/04/93; no change of members
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Request DocumentReturn made up to 23/04/93; no change of members
20 Apr 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Apr 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 Apr 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Apr 1993 AA Full accounts made up to 31 December 1992
26 Aug 1992 88(2)R Ad 01/07/92--------- £ si 21000000@1=21000000 £ ic 67665000/88665000
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Request DocumentAd 01/07/92--------- £ si 21000000@1=21000000 £ ic 67665000/88665000
26 Aug 1992 123 £ nc 67665000/88665000 01/07/92
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Request Document£ nc 67665000/88665000 01/07/92
23 Jun 1992 363a Return made up to 23/04/92; full list of members
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Request DocumentReturn made up to 23/04/92; full list of members
16 Jun 1992 AA Full group accounts made up to 31 December 1991
03 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1991 AA Full group accounts made up to 31 December 1990
02 May 1991 363a Return made up to 23/04/91; full list of members
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Request DocumentReturn made up to 23/04/91; full list of members
15 Nov 1990 88(2)R Ad 14/09/90--------- £ si 7000000@1=7000000 £ ic 60665000/67665000
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Request DocumentAd 14/09/90--------- £ si 7000000@1=7000000 £ ic 60665000/67665000
15 Nov 1990 123 Nc inc already adjusted 14/09/90
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Request DocumentNc inc already adjusted 14/09/90
15 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions