- Company Overview for BUNGE & CO. LIMITED (01009526)
- Filing history for BUNGE & CO. LIMITED (01009526)
- People for BUNGE & CO. LIMITED (01009526)
- Charges for BUNGE & CO. LIMITED (01009526)
- Insolvency for BUNGE & CO. LIMITED (01009526)
- More for BUNGE & CO. LIMITED (01009526)
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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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
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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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Request DocumentDirector resigned |
30 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |