BUNZL OVERSEAS HOLDINGS LIMITED

Company number 02865701

Date	Type	Description	View / Download
11 Aug 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
03 Nov 1994	363x	Return made up to 25/10/94; 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 Document
07 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 1994	123	Nc inc already adjusted 02/12/93	(1 page)
04 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
04 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1993	CERTNM	Company name changed bunzl american holdings (no.2) l imited\certificate issued on 24/12/93	(2 pages)
20 Dec 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1993	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1993	287	Registered office changed on 03/12/93 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1993	CERTNM	Company name changed surveysubmit projects LIMITED\certificate issued on 02/12/93	(2 pages)
25 Oct 1993	NEWINC	Incorporation	(9 pages)

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