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BUNGE & CO. LIMITED

Company number 01009526

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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)
25 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Oct 2001 AA Full accounts made up to 31 December 2000
21 Jan 2001 363s Return made up to 14/01/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
14 Jun 2000 363s Return made up to 14/01/00; full list of members
10 Nov 1999 AA Full accounts made up to 31 December 1998
20 Jan 1999 363s Return made up to 14/01/99; full list of members
18 Nov 1998 AA Accounts made up to 31 December 1997
05 Mar 1998 CERTNM Company name changed morwick group LIMITED\certificate issued on 06/03/98
10 Feb 1998 363s Return made up to 14/01/98; no change of members
10 Feb 1998 363(287) Registered office changed on 10/02/98
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 10/02/98
10 Feb 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Feb 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
26 Oct 1997 AA Accounts made up to 31 December 1996
28 Apr 1997 288b Director resigned
28 Apr 1997 288a New director appointed
20 Jan 1997 363s Return made up to 14/01/97; no change of members
23 Oct 1996 288a New director appointed
23 Oct 1996 288b Director resigned
25 Sep 1996 AA Accounts made up to 31 December 1995
11 Jun 1996 288 Secretary resigned;director resigned
11 Jun 1996 288 New secretary appointed
02 Feb 1996 363s Return made up to 14/01/96; full list of members
28 Sep 1995 AA Accounts made up to 31 December 1994
03 Feb 1995 363s Return made up to 14/01/95; 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 14/01/95; no change of members