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BACHEM (U.K.) LIMITED

Company number 02006400

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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)
06 Jul 1993 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1992
28 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Oct 1992 88(2)R Ad 24/09/92--------- £ si 255@1=255 £ ic 1000/1255
07 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1992 363s Return made up to 14/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 14/07/92; no change of members
06 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 May 1992 AA Accounts for a small company made up to 30 September 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 small company made up to 30 September 1991
19 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1991 AA Accounts for a small company made up to 30 September 1990
03 Sep 1991 363b Return made up to 14/07/91; no change of members
14 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1990 395 Particulars of mortgage/charge
18 Jul 1990 AA Accounts for a small company made up to 30 September 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 small company made up to 30 September 1989
18 Jul 1990 363 Return made up to 14/07/90; 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 14/07/90; full list of members
04 Oct 1989 AA Accounts for a small company made up to 30 September 1988
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 small company made up to 30 September 1988
04 Oct 1989 363 Return made up to 17/09/89; full list of members
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Request DocumentReturn made up to 17/09/89; full list of members
24 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Dec 1988 AA Accounts for a small company made up to 30 September 1987
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 small company made up to 30 September 1987
09 Dec 1988 363 Return made up to 19/08/88; 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 19/08/88; full list of members
22 Jul 1988 363 Return made up to 22/08/87; full list of members
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Request DocumentReturn made up to 22/08/87; full list of members
21 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Aug 1986 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