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BOSCH REXROTH LIMITED

Company number 00768471

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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)
08 Mar 1999 288a New director appointed
12 Jan 1999 288b Director resigned
11 May 1998 363s Return made up to 10/04/98; no change of members
10 May 1998 AA Full accounts made up to 31 December 1997
16 Mar 1998 288a New director appointed
20 Jul 1997 288b Director resigned
25 Jun 1997 AA Full accounts made up to 31 December 1996
07 May 1997 363s Return made up to 10/04/97; no change of members
07 May 1997 288a New director appointed
05 Feb 1997 288b Secretary resigned
05 Feb 1997 288a New secretary appointed
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Director resigned
30 Jul 1996 288 Director resigned
30 Jul 1996 288 New director appointed
15 Jul 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 363s Return made up to 10/04/96; full list of members
25 Aug 1995 403a Declaration of satisfaction of mortgage/charge
22 Jun 1995 AA Full accounts made up to 31 December 1994
19 Apr 1995 363s Return made up to 10/04/95; no change of members
22 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1995 123 £ nc 1700000/3000000 15/12/94
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Request Document£ nc 1700000/3000000 15/12/94
03 Jan 1995 MEM/ARTS Memorandum and Articles of Association