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ROBERT BOSCH INVESTMENT LIMITED

Company number 02692230

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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)
14 Jan 1997 288b Director resigned
18 Jul 1996 AA Full group accounts made up to 31 December 1995
18 Jul 1996 288 Secretary resigned;director resigned
18 Jul 1996 288 New secretary appointed
09 Jun 1996 288 Director resigned
15 May 1996 288 New director appointed
28 Mar 1996 363s Return made up to 28/02/96; full list of members
19 Oct 1995 288 Director resigned
19 Jul 1995 190 Location of debenture register
29 Mar 1995 363s Return made up to 28/02/95; change of members
22 Mar 1995 AA Full group accounts made up to 31 December 1994
17 Mar 1995 288 Director resigned
25 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Mar 1994 363s Return made up to 28/02/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/02/94; change of members
09 Nov 1993 287 Registered office changed on 09/11/93 from: navigation road, diglis, worcester, WR5 3DG
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Request DocumentRegistered office changed on 09/11/93 from: navigation road, diglis, worcester, WR5 3DG
16 Aug 1993 SA Statement of affairs
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Request DocumentStatement of affairs
29 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 May 1993 122 £ ic 33394040/33388702 20/05/93 £ sr 5338@1=5338
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Request Document£ ic 33394040/33388702 20/05/93 £ sr 5338@1=5338
17 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Mar 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
11 Dec 1992 88(2)R Ad 08/12/92--------- £ si 1136023@1=1136023 £ ic 32258017/33394040
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Request DocumentAd 08/12/92--------- £ si 1136023@1=1136023 £ ic 32258017/33394040
10 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Oct 1992 88(2)R Ad 11/09/92--------- £ si 23870@1=23870 £ ic 32234147/32258017
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Request DocumentAd 11/09/92--------- £ si 23870@1=23870 £ ic 32234147/32258017