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BSH HOME APPLIANCES LIMITED

Company number 01844007

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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 1992 88(2)R Ad 17/10/90--------- £ si 2500000@1=2500000 £ ic 500000/3000000
23 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Mar 1992 123 £ nc 500000/3000000 18/06/90
17 Dec 1991 288 Secretary resigned;new secretary appointed
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04 Dec 1991 AA Full accounts made up to 31 December 1990
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03 May 1991 288 New director appointed
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23 Nov 1990 288 New director appointed
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13 Nov 1990 288 New director appointed
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01 Oct 1990 AA Full accounts made up to 31 December 1989
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01 Oct 1990 363 Return made up to 26/04/90; full list of members
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28 Sep 1990 288 Director resigned
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08 Nov 1989 AA Full accounts made up to 31 December 1988
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08 Nov 1989 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members
14 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Nov 1988 363 Return made up to 27/10/88; full list of members
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Request DocumentReturn made up to 27/10/88; full list of members
04 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1987 PUC 2 Wd 21/10/87 ad 29/09/87--------- £ si 475000@1=475000 £ ic 25000/500000
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Request DocumentWd 21/10/87 ad 29/09/87--------- £ si 475000@1=475000 £ ic 25000/500000
16 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1987 MEM/ARTS Memorandum and Articles of Association
12 Oct 1987 123 £ nc 25000/500000
09 Sep 1987 CERTNM Company name changed siemens domestic appliances limi ted\certificate issued on 10/09/87
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Request DocumentCompany name changed siemens domestic appliances limi ted\certificate issued on 10/09/87
02 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986