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BUEHLER EUROPE LIMITED

Company number 01945523

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Mar 1994 363s Return made up to 15/02/94; 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 DocumentReturn made up to 15/02/94; no change of members
04 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
04 Mar 1993 363b Return made up to 15/02/93; 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 DocumentReturn made up to 15/02/93; full list of members
24 Feb 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
02 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
03 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
03 Jun 1992 363b Return made up to 28/04/92; 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 DocumentReturn made up to 28/04/92; no change of members
06 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 287 Registered office changed on 17/06/91 from: science park university of warwick coventry CV4 7EZ
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Request DocumentRegistered office changed on 17/06/91 from: science park university of warwick coventry CV4 7EZ
14 May 1991 AA Full group accounts made up to 31 December 1990
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 31 December 1990
14 May 1991 363a Return made up to 30/04/91; 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 DocumentReturn made up to 30/04/91; no change of members
05 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jun 1990 363 Return made up to 28/05/90; 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 28/05/90; full list of members
15 May 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 May 1990 PUC3O Ad 24/10/85--------- £ si 4999998@1
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Request DocumentAd 24/10/85--------- £ si 4999998@1
22 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Aug 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
08 Aug 1989 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
17 Jul 1989 OC138 Reduction of iss capital and minute (oc) £ ic 5000000/ 4372200
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Request DocumentReduction of iss capital and minute (oc) £ ic 5000000/ 4372200
27 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1989 287 Registered office changed on 13/01/89 from: eastman way hemel hempstead hertfordshire HP2 7HB
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Request DocumentRegistered office changed on 13/01/89 from: eastman way hemel hempstead hertfordshire HP2 7HB
09 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987