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BODUM (U.K.) LIMITED

Company number 01848144

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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)
18 May 1993 AA Full 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 DocumentFull accounts made up to 31 December 1992
18 May 1993 363s Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
15 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1992 AA Accounts for a medium company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1991
08 May 1992 363s Return made up to 01/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/05/92; full list of members
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1992 123 £ nc 200000/400000 16/03/92
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Request Document£ nc 200000/400000 16/03/92
20 May 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
20 May 1991 363 Return made up to 13/04/90; full list of members; amend
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 13/04/90; full list of members; amend
20 May 1991 363a Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
12 Jun 1990 AA Accounts for a medium company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1989
12 Jun 1990 363 Return made up to 13/04/90; 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 DocumentReturn made up to 13/04/90; full list of members
11 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1990 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
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
24 Apr 1990 123 £ nc 100000/200000 30/03/90
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Request Document£ nc 100000/200000 30/03/90
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1990 287 Registered office changed on 07/03/90 from: unit 17/19, bridge street mills, witney, oxon OX8 6YH
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Request DocumentRegistered office changed on 07/03/90 from: unit 17/19, bridge street mills, witney, oxon OX8 6YH
04 Jan 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Dec 1989 123 Nc inc already adjusted 15/08/89 15/08/89
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Request DocumentNc inc already adjusted 15/08/89 15/08/89
09 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Oct 1989 363 Return made up to 15/10/89; 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 DocumentReturn made up to 15/10/89; full list of members