- Company Overview for BUEHLER EUROPE LIMITED (01945523)
- Filing history for BUEHLER EUROPE LIMITED (01945523)
- People for BUEHLER EUROPE LIMITED (01945523)
- More for BUEHLER EUROPE LIMITED (01945523)
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) |
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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
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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
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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
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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
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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
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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
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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
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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 |