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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)
19 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
13 Apr 1992 117 Application to commence business
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Request DocumentApplication to commence business
09 Apr 1992 CERTNM Company name changed the corporation public LIMITED c ompany\certificate issued on 09/04/92
09 Apr 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1992 287 Registered office changed on 09/04/92 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 09/04/92 from: 83 leonard street london EC2A 4QS
09 Apr 1992 88(2)R Ad 07/04/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 07/04/92--------- £ si 49998@1=49998 £ ic 2/50000
09 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Feb 1992 NEWINC Incorporation