- Company Overview for BOTTCHER U.K. LIMITED (01093864)
- Filing history for BOTTCHER U.K. LIMITED (01093864)
- People for BOTTCHER U.K. LIMITED (01093864)
- Charges for BOTTCHER U.K. LIMITED (01093864)
- More for BOTTCHER U.K. LIMITED (01093864)
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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25 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Mar 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
25 Mar 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
25 Mar 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
25 Mar 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
23 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1991 | MISC | Resolution passed on | |
15 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 |
22 Aug 1991 | 363b |
Return made up to 09/08/91; no change of members
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Request DocumentReturn made up to 09/08/91; no change of members |
22 Aug 1991 | 363(287) |
Registered office changed on 22/08/91
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Request DocumentRegistered office changed on 22/08/91 |
16 Jan 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
06 Nov 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 |
06 Nov 1990 | 363 |
Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members |
06 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Jan 1990 | CERTNM |
Company name changed felix boettcher U.K. LIMITED\certificate issued on 18/01/90
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Request DocumentCompany name changed felix boettcher U.K. LIMITED\certificate issued on 18/01/90 |
17 Jan 1990 | CERTNM | Company name changed\certificate issued on 17/01/90 | |
15 Aug 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
15 Aug 1989 | 363 |
Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members |
07 Aug 1989 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
01 Sep 1988 | 363 |
Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members |
01 Sep 1988 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
23 Aug 1987 | 363 |
Return made up to 22/07/87; full list of members
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Request DocumentReturn made up to 22/07/87; full list of members |
23 Aug 1987 | AA |
Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |