Yorse No. 7 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2012)
- 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
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BUNZL GERMAN HOLDINGS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02748986 |
Record last updated | Thursday, July 17, 2014 3:58:53 PM UTC |
Official Address | 1 No. Dorset Street Bevois There are 52 companies registered at this street |
Postal Code | SO152DP |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 19, 2013 | Second notification of strike-off action in london gazette | |
Registry | Aug 19, 2013 | Return of final meeting in a members' voluntary winding-up | |
Registry | Dec 12, 2012 | Resignation of one Director | |
Registry | Dec 12, 2012 | Resignation of one Secretary | |
Registry | Dec 11, 2012 | Resignation of one Director | |
Registry | Dec 10, 2012 | Resignation of 2 people: one Solicitor, one Finance Director and one Director (a man) | |
Registry | Oct 16, 2012 | Change of registered office address | |
Registry | Oct 12, 2012 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Oct 12, 2012 | Resolution insolvency:res re appt. of liquidator | |
Registry | Oct 12, 2012 | Ordinary resolution in members' voluntary liquidation | |
Registry | Oct 12, 2012 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Oct 4, 2012 | Annual return | |
Registry | Sep 28, 2012 | Resignation of one Finance Director and one Director (a man) | |
Registry | Sep 28, 2012 | Resignation of one Director | |
Registry | Jul 23, 2012 | Statement of capital | |
Registry | Jul 23, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jul 23, 2012 | Solvency statement | |
Registry | Jul 23, 2012 | Reduce issued capital 09 | |
Registry | Jun 6, 2012 | Memorandum of association | |
Registry | Jun 1, 2012 | Company name change | |
Registry | Jun 1, 2012 | Change of name certificate | |
Registry | Jun 1, 2012 | Notice of change of name nm01 - resolution | |
Financials | May 29, 2012 | Annual accounts | |
Registry | Sep 27, 2011 | Annual return | |
Registry | Aug 2, 2011 | Appointment of a man as Director | |
Registry | Aug 1, 2011 | Appointment of a man as Finance Director and Director | |
Registry | Aug 1, 2011 | Resignation of one Director | |
Registry | Jul 31, 2011 | Resignation of one Accountant and one Director (a man) | |
Financials | Jun 17, 2011 | Annual accounts | |
Registry | Oct 12, 2010 | Annual return | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Nov 24, 2009 | Alteration to memorandum and articles | |
Registry | Nov 24, 2009 | Statement of companies objects | |
Financials | Oct 24, 2009 | Annual accounts | |
Registry | Oct 19, 2009 | Change of particulars for director | |
Registry | Sep 22, 2009 | Annual return | |
Financials | Oct 23, 2008 | Annual accounts | |
Registry | Sep 24, 2008 | Annual return | |
Registry | Apr 3, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 2, 2008 | Notice of change of directors or secretaries or in their particulars 2748... | |
Registry | Mar 25, 2008 | Change in situation or address of registered office | |
Financials | Oct 17, 2007 | Annual accounts | |
Registry | Sep 27, 2007 | Annual return | |
Financials | Nov 7, 2006 | Annual accounts | |
Registry | Oct 10, 2006 | Annual return | |
Registry | Jan 18, 2006 | Appointment of a director | |
Registry | Jan 12, 2006 | Resignation of a director | |
Registry | Jan 6, 2006 | Appointment of a man as Finance Director and Director | |
Registry | Jan 6, 2006 | Resignation of one Company Director and one Director (a man) | |
Financials | Nov 7, 2005 | Annual accounts | |
Registry | Sep 21, 2005 | Annual return | |
Financials | Oct 14, 2004 | Annual accounts | |
Registry | Oct 7, 2004 | Annual return | |
Registry | Jul 7, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 6, 2004 | Notice of change of directors or secretaries or in their particulars 2748... | |
Registry | Oct 1, 2003 | Annual return | |
Financials | Sep 9, 2003 | Annual accounts | |
Registry | Aug 20, 2003 | Change in situation or address of registered office | |
Financials | Oct 8, 2002 | Annual accounts | |
Registry | Oct 1, 2002 | Annual return | |
Financials | Oct 9, 2001 | Annual accounts | |
Registry | Sep 26, 2001 | Annual return | |
Registry | Oct 9, 2000 | Annual return 2748... | |
Financials | Oct 2, 2000 | Annual accounts | |
Registry | Oct 28, 1999 | Annual return | |
Financials | Jul 21, 1999 | Annual accounts | |
Registry | May 14, 1999 | Resignation of a director | |
Registry | May 1, 1999 | Resignation of one Finance Director and one Director (a man) | |
Registry | Apr 25, 1999 | Appointment of a director | |
Registry | Apr 19, 1999 | Appointment of a man as Director and Company Director | |
Registry | Oct 15, 1998 | Annual return | |
Financials | Jun 15, 1998 | Annual accounts | |
Registry | Jan 23, 1998 | Notice of increase in nominal capital | |
Registry | Jan 23, 1998 | Auth. allotment of shares and debentures | |
Registry | Jan 23, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 23, 1998 | £ nc 25000/6000000 | |
Registry | Jan 11, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 3, 1997 | Annual return | |
Registry | Oct 29, 1997 | Appointment of a director | |
Registry | Oct 14, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 12, 1997 | Resignation of a director | |
Registry | Oct 12, 1997 | Resignation of a director 2748... | |
Registry | Sep 24, 1997 | Appointment of a director | |
Registry | Sep 10, 1997 | Two appointments: 2 men | |
Registry | Aug 8, 1997 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 3, 1997 | Annual accounts | |
Registry | Dec 17, 1996 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 8, 1996 | Annual return | |
Financials | Sep 25, 1996 | Annual accounts | |
Registry | Jun 24, 1996 | Auditor's letter of resignation | |
Registry | Oct 12, 1995 | Annual return | |
Financials | Aug 11, 1995 | Annual accounts | |
Registry | Oct 6, 1994 | Annual return | |
Registry | Jun 16, 1994 | Elective resolution | |
Financials | Jun 9, 1994 | Annual accounts | |
Registry | Jun 8, 1994 | Director resigned, new director appointed | |
Registry | May 18, 1994 | Appointment of a man as Director | |
Registry | Nov 7, 1993 | Annual return | |
Registry | Nov 1, 1993 | Director resigned, new director appointed | |
Registry | Jul 9, 1993 | Change in situation or address of registered office | |