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Dato Capital United Kingdom

Bourns (Uk) Acquisition LTD

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Reports

Extended Company Report with Annual Accounts BOURNS (UK) ACQUISITION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PRECIS (1871) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03944613
Record last updated Thursday, August 26, 2021 11:06:22 PM UTC
Official Address Manton Lane Harpur
There are 16 companies registered at this street
Postal Code MK417BJ
Sector Activities of head offices

Charts

Visits

BOURNS (UK) ACQUISITION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 23, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 4, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 4, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 8, 2015 Appointment of a man as President Of Bourns, Inc. and Director Appointment of a man as President Of Bourns, Inc. and Director
Registry Jul 22, 2014 Annual return Annual return
Registry Oct 11, 2013 Resignation of one Director Resignation of one Director
Registry Oct 2, 2013 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Annual return Annual return
Registry Feb 15, 2011 Statement of companies objects Statement of companies objects
Registry Feb 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 24, 2010 Statement of capital Statement of capital
Registry Nov 24, 2010 Solvency statement Solvency statement
Registry Nov 24, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Apr 14, 2010 Annual return 3944... Annual return 3944...
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Registry Apr 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 2008 Resignation of a director Resignation of a director
Registry Mar 28, 2008 Appointment of a man as Finance Manager and Secretary Appointment of a man as Finance Manager and Secretary
Registry Mar 27, 2008 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Sep 22, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Annual return Annual return
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Registry Jan 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry Mar 16, 2005 Annual return Annual return
Registry Feb 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials May 5, 2004 Annual accounts Annual accounts
Registry Apr 16, 2004 Annual return Annual return
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Apr 5, 2003 Annual return Annual return
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry Sep 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 16, 2002 Annual return Annual return
Registry May 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2002 Elective resolution Elective resolution
Registry May 16, 2002 Annual return Annual return
Registry May 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 16, 2002 Annual accounts Annual accounts
Registry May 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 14, 2002 Order of court - restoration Order of court - restoration
Registry Dec 18, 2001 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 28, 2001 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 23, 2000 Change of accounting reference date Change of accounting reference date
Registry May 23, 2000 Appointment of a director Appointment of a director
Registry May 10, 2000 Resignation of a secretary Resignation of a secretary
Registry May 5, 2000 Appointment of a director Appointment of a director
Registry May 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 5, 2000 Appointment of a director Appointment of a director
Registry May 5, 2000 Appointment of a director 3944... Appointment of a director 3944...
Registry May 5, 2000 Resignation of a director Resignation of a director
Registry Apr 19, 2000 Company name change Company name change
Registry Apr 19, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Apr 19, 2000 Change of name certificate Change of name certificate
Registry Apr 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2000 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 10, 2000 Three appointments: 3 companies Three appointments: 3 companies

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