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BUNZL FINANCE PUBLIC LIMITED COMPANY

Company number 01231760

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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)
12 Oct 1997 288a New director appointed
08 Aug 1997 288c Director's particulars changed
31 Jul 1997 363a Return made up to 12/07/97; full list of members
10 Jun 1997 AA Full accounts made up to 31 December 1996
17 Dec 1996 288c Director's particulars changed
08 Oct 1996 288b Director resigned
08 Oct 1996 288a New director appointed
02 Aug 1996 363a Return made up to 12/07/96; full list of members
09 Apr 1996 AA Full accounts made up to 31 December 1995
25 Jul 1995 363x Return made up to 12/07/95; full list of members
17 Jul 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1994 363x Return made up to 12/07/94; full list of members
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Request DocumentReturn made up to 12/07/94; full list of members
30 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1993 363x Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
09 Jul 1993 287 Registered office changed on 09/07/93 from: stoke house stoke green stoke poges slough SL2 4HS
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Request DocumentRegistered office changed on 09/07/93 from: stoke house stoke green stoke poges slough SL2 4HS
10 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Nov 1992 MEM/ARTS Memorandum and Articles of Association
02 Nov 1992 88(2)R Ad 01/10/92--------- £ si 25000000@1=25000000 £ ic 100000/25100000
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Request DocumentAd 01/10/92--------- £ si 25000000@1=25000000 £ ic 100000/25100000
02 Nov 1992 123 Nc inc already adjusted 01/10/92
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Request DocumentNc inc already adjusted 01/10/92
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions