- Company Overview for BOSCH REXROTH UK HOLDINGS LIMITED (00911015)
- Filing history for BOSCH REXROTH UK HOLDINGS LIMITED (00911015)
- People for BOSCH REXROTH UK HOLDINGS LIMITED (00911015)
- Insolvency for BOSCH REXROTH UK HOLDINGS LIMITED (00911015)
- More for BOSCH REXROTH UK HOLDINGS LIMITED (00911015)
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) |
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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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |