BUNZL AMERICAN HOLDINGS (NO.1) LIMITED

Company number 02865710

Date	Type	Description	View / Download
19 May 1997	288b	Director resigned	(1 page)
14 May 1997	288a	New director appointed	(2 pages)
14 Feb 1997	SA	Statement of affairs	(4 pages)
14 Feb 1997	88(2)O	Ad 29/11/96--------- £ si 900000@1	(2 pages)
15 Jan 1997	88(2)P	Ad 29/11/96--------- £ si 900000@1=900000 £ ic 2/900002	(2 pages)
17 Dec 1996	288c	Director's particulars changed	(1 page)
09 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Dec 1996	123	£ nc 1000/950000 29/11/96	(1 page)
12 Nov 1996	363a	Return made up to 25/10/96; full list of members	(7 pages)
25 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
24 Jun 1996	AUD	Auditor's resignation	(1 page)
12 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 1995	363x	Return made up to 25/10/95; 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
11 Aug 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
09 Feb 1995	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
05 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
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	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
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
02 Dec 1993	CERTNM	Company name changed surveysound projects LIMITED\certificate issued on 02/12/93 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
25 Oct 1993	NEWINC	Incorporation 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