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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)
12 Oct 1992 363s Return made up to 14/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/09/92; no change of members
15 Sep 1992 AA Full accounts made up to 24 April 1992
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Request DocumentFull accounts made up to 24 April 1992
14 Oct 1991 AA Full accounts made up to 26 April 1991
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Request DocumentFull accounts made up to 26 April 1991
14 Oct 1991 363b Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members
14 Oct 1991 363(287) Registered office changed on 14/10/91
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Request DocumentRegistered office changed on 14/10/91
17 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1990 AA Full accounts made up to 27 April 1990
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Request DocumentFull accounts made up to 27 April 1990
02 Oct 1990 363 Return made up to 14/09/90; full list of members
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1989 AA Full accounts made up to 28 April 1989
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Request DocumentFull accounts made up to 28 April 1989
27 Oct 1989 363 Return made up to 14/09/89; no change of members
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Request DocumentReturn made up to 14/09/89; no change of members
29 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1988 363 Return made up to 15/09/88; full list of members
06 Sep 1988 AA Full accounts made up to 29 April 1988
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Request DocumentFull accounts made up to 29 April 1988
07 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1988 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
02 Oct 1987 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
28 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Sep 1987 287 Registered office changed on 02/09/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 02/09/87 from: 35 basinghall street london EC2V 5DB
02 Sep 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
06 Aug 1987 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