- Company Overview for BESSEMER GROUP (U.K.) LIMITED (02230107)
- Filing history for BESSEMER GROUP (U.K.) LIMITED (02230107)
- People for BESSEMER GROUP (U.K.) LIMITED (02230107)
- More for BESSEMER GROUP (U.K.) LIMITED (02230107)
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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19 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Nov 1991 | 363x |
Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members |
12 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
23 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
23 Oct 1990 | 363 |
Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members |
12 Dec 1989 | 363 |
Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members |
09 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
17 Oct 1989 | 88(2)R |
Wd 10/10/89 ad 02/10/89--------- £ si 97998@1=97998 £ ic 2/98000
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Request DocumentWd 10/10/89 ad 02/10/89--------- £ si 97998@1=97998 £ ic 2/98000 |
17 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Oct 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
11 Oct 1989 | MEM/ARTS | Memorandum and Articles of Association | |
11 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Dec 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
14 Nov 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Oct 1988 | MISC |
Sp res c/n no action taken
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Request DocumentSp res c/n no action taken |
13 Oct 1988 | MISC |
Sp res c/n no action taken
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Request DocumentSp res c/n no action taken |
11 Oct 1988 | CERTNM | Company name changed\certificate issued on 11/10/88 | |
11 Oct 1988 | CERTNM |
Company name changed wallhope LIMITED\certificate issued on 12/10/88
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Request DocumentCompany name changed wallhope LIMITED\certificate issued on 12/10/88 |
11 Oct 1988 | MISC |
Sp res c/n no action taken
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Request DocumentSp res c/n no action taken |
06 Sep 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Aug 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Aug 1988 | 287 |
Registered office changed on 02/08/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 02/08/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp |
14 Mar 1988 | NEWINC | Incorporation |