BIZERBA (U.K.) LIMITED

Company number 01718524

Date	Type	Description	View / Download
27 Aug 1997	288b	Director resigned	(1 page)
06 Jun 1997	AUD	Auditor's resignation	(1 page)
14 Oct 1996	288a	New secretary appointed	(2 pages)
14 Oct 1996	288b	Secretary resigned	(1 page)
07 Aug 1996	363s	Return made up to 15/08/96; change of members	(6 pages)
30 May 1996	288	New secretary appointed;new director appointed	(1 page)
30 May 1996	288	Secretary resigned	(2 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Apr 1996	88(2)R	Ad 29/12/95--------- £ si 1000000@1=1000000 £ ic 4200000/5200000	(2 pages)
16 Apr 1996	123	£ nc 5000000/10000000 29/12/95	(1 page)
12 Mar 1996	288	New director appointed	(2 pages)
12 Mar 1996	288	New director appointed	(2 pages)
12 Mar 1996	288	Director resigned	(1 page)
11 Mar 1996	AA	Accounts made up to 31 December 1995	(13 pages)
30 Aug 1995	288	Director resigned;new director appointed	(2 pages)
29 Aug 1995	363s	Return made up to 15/08/95; full list of members 363(288) ‐ Director resigned	(6 pages)
13 Apr 1995	AA	Accounts made up to 31 December 1994	(14 pages)
15 Feb 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
19 Jul 1994	88(2)R	Ad 06/07/94--------- £ si 550000@1=550000 £ ic 3650000/4200000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	363s	Return made up to 22/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1994	AA	Accounts made up to 31 December 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 Document
24 Jun 1993	363s	Return made up to 22/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1992	363s	Return made up to 22/06/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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