Advanced company searchLink opens in new window

H P BULMER HOLDINGS LIMITED

Company number 01320906

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 1995 AA Full group accounts made up to 28 April 1995
20 Jul 1995 288 New director appointed
31 Mar 1995 88(2)R Ad 16/03/95--------- £ si 12385@.05=619 £ ic 24751545/24752164
06 Mar 1995 88(2)R Ad 01/03/95--------- £ si 50000@.05=2500 £ ic 24749045/24751545
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/95--------- £ si 50000@.05=2500 £ ic 24749045/24751545
04 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full group accounts made up to 29 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 29 April 1994
13 Oct 1994 88(2)R Ad 11/10/94--------- £ si 30000@.05=1500 £ ic 24747545/24749045
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/94--------- £ si 30000@.05=1500 £ ic 24747545/24749045
11 Oct 1994 363s Return made up to 14/09/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
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 14/09/94; bulk list available separately
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1994 288 Director resigned
31 Aug 1994 88(2)R Ad 18/08/94--------- £ si 102333@.05=5116 £ ic 24742000/24747116
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/08/94--------- £ si 102333@.05=5116 £ ic 24742000/24747116
28 Jul 1994 288 Director resigned
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
20 Jul 1994 88(2)R Ad 13/07/94--------- £ si 65000@.05=3250 £ ic 24738750/24742000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/07/94--------- £ si 65000@.05=3250 £ ic 24738750/24742000
21 Mar 1994 88(2)R Ad 08/03/94--------- £ si 35014@.05=1750 £ ic 24737000/24738750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/03/94--------- £ si 35014@.05=1750 £ ic 24737000/24738750
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1993 AA Full group accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1993
06 Oct 1993 363s Return made up to 14/09/93; bulk list available separately
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 14/09/93; bulk list available separately
10 Jun 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Jan 1993 288 Secretary resigned;new secretary appointed
23 Dec 1992 88(2)R Ad 16/12/92--------- £ si 92880@.05=4644 £ ic 24732565/24737209
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/92--------- £ si 92880@.05=4644 £ ic 24732565/24737209
16 Oct 1992 AA Full group accounts made up to 24 April 1992