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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 363s Return made up to 14/01/94; no change of members
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Request DocumentReturn made up to 14/01/94; no change of members
03 Mar 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Mar 1993 287 Registered office changed on 09/03/93 from: morwick hull, york road, leeds LS15 4NB
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Request DocumentRegistered office changed on 09/03/93 from: morwick hull, york road, leeds LS15 4NB
14 Feb 1993 363s Return made up to 14/01/93; full list of members
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Request DocumentReturn made up to 14/01/93; full list of members
14 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Jul 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1992 CERTNM Company name changed kenneth wilson group LIMITED\certificate issued on 19/03/92
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Request DocumentCompany name changed kenneth wilson group LIMITED\certificate issued on 19/03/92
07 Feb 1992 363b Return made up to 14/01/92; no change of members
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Request DocumentReturn made up to 14/01/92; no change of members
05 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 Director resigned
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30 Sep 1991 288 Director resigned
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27 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1991 363a Return made up to 14/01/91; no change of members
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Request DocumentReturn made up to 14/01/91; no change of members
11 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989