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ROBERT BOSCH FINANCE LIMITED

Company number 02998440

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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)
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
23 Mar 1995 122 £ nc 100/1 16/03/95
17 Jan 1995 88(2)R Ad 28/12/94--------- wgm si 500000@1000=500000000 wgm ic 0/500000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/94--------- wgm si 500000@1000=500000000 wgm ic 0/500000000
15 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Dec 1994 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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22 Dec 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 Dec 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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22 Dec 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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21 Dec 1994 287 Registered office changed on 21/12/94 from: abbot's house abbey street reading berkshire RG1 3BD
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Request DocumentRegistered office changed on 21/12/94 from: abbot's house abbey street reading berkshire RG1 3BD
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Dec 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Dec 1994 CERTNM Company name changed gac no. 5 LIMITED\certificate issued on 19/12/94
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Request DocumentCompany name changed gac no. 5 LIMITED\certificate issued on 19/12/94
06 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation