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BULMERS UK LIMITED

Company number 02141793

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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)
16 Jun 2000 MEM/ARTS Memorandum and Articles of Association
01 Jun 2000 CERTNM Company name changed H.P. bulmer drinks LIMITED\certificate issued on 02/06/00
02 Feb 2000 AA Full accounts made up to 30 April 1999
05 Oct 1999 363s Return made up to 14/09/99; full list of members
19 Oct 1998 AA Full accounts made up to 24 April 1998
06 Oct 1998 363s Return made up to 14/09/98; no change of members
17 Jun 1998 288a New director appointed
30 May 1998 288b Director resigned
27 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Jan 1998 AUD Auditor's resignation
08 Oct 1997 363s Return made up to 14/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1997 AA Full accounts made up to 25 April 1997
24 Oct 1996 AA Full accounts made up to 26 April 1996
08 Oct 1996 363s Return made up to 14/09/96; full list of members
02 Oct 1995 363s Return made up to 14/09/95; no change of members
19 Sep 1995 AA Full accounts made up to 28 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Full accounts made up to 29 April 1994
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 29 April 1994
11 Oct 1994 363s Return made up to 14/09/94; no change of members
  • 363(288) ‐ Director's particulars 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 14/09/94; no change of members
27 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Oct 1993 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1993
01 Oct 1993 363s Return made up to 14/09/93; 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 14/09/93; full list of members
19 Jan 1993 288 Secretary resigned;new secretary appointed
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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