BOSCH REXROTH UK HOLDINGS LIMITED

Company number 00911015

Date	Type	Description	View / Download
28 Apr 1994	363s	Return made up to 23/04/94; change 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
28 Apr 1994	363(288)	Secretary resigned;director resigned 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
17 Apr 1994	AA	Full accounts made up to 31 December 1993	(28 pages)
14 Apr 1994	288	Secretary's particulars changed;new secretary 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
14 Apr 1994	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
14 Apr 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
28 Nov 1993	MA	Memorandum and Articles 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
11 Oct 1993	88(2)R	Ad 03/09/93--------- £ si 5000000@1=5000000 £ ic 88665000/93665000 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 Oct 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Oct 1993	123	£ nc 88665000/93665000 03/09/93 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
20 Apr 1993	363s	Return made up to 23/04/93; no change 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
20 Apr 1993	363(353)	Location of register of members address changed 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 Apr 1993	363(190)	Location of debenture register address changed 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 Apr 1993	363(288)	Secretary's particulars changed 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
14 Apr 1993	AA	Full accounts made up to 31 December 1992	(26 pages)
26 Aug 1992	88(2)R	Ad 01/07/92--------- £ si 21000000@1=21000000 £ ic 67665000/88665000 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
26 Aug 1992	123	£ nc 67665000/88665000 01/07/92 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
23 Jun 1992	363a	Return made up to 23/04/92; 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
16 Jun 1992	AA	Full group accounts made up to 31 December 1991	(28 pages)
03 Dec 1991	288	Secretary resigned;new secretary 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
18 Jul 1991	AA	Full group accounts made up to 31 December 1990	(26 pages)
02 May 1991	363a	Return made up to 23/04/91; 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
15 Nov 1990	88(2)R	Ad 14/09/90--------- £ si 7000000@1=7000000 £ ic 60665000/67665000 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
15 Nov 1990	123	Nc inc already adjusted 14/09/90 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
15 Nov 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document