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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  1749/B-Zbl

Business name: 
BMS Harris & Dixon Slovakia, a.s. - v likvidácii
 
Registered seat: 
Cukrová 14
Bratislava 813 39
 
Identification number (IČO): 
35 746 386
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/20/1998
 
Date of deletion: 
12/18/2007
 
Collection of documents: 
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2005)
Rozhodnutie jediného akcionára vo forme notárskej zápisnice N 240/2004, Nz 94933/2004 zo dňa 29.12.2004 o zrušení spoločnosti a jej vstupe do likvidácie ku dňu 1.1.2005.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2005)
rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2003)
príloha k účtovnej závierke a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2003)
plná moc k zastupovaniu Vladimíra Vajdu
Type of document: Other document 		  (Delivered: 09/26/2003)
rozhodnutie jediného akcionára zo dňa 17.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
podpisový vzor zo dňa 27.12.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
notárska zápisnica N 401/2002, Nz 392/2002 zo dňa 27.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
podpisový vzor John James Frederick Hills
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
Plná moc
Type of document: Other document 		  (Delivered: 11/20/2002)
Rozhodnutie jediného akcionára zo dňa 6.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/20/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/20/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/20/2002)
zmena stanov spoločnosti zo dňa 15.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2002)
podpisové vzory Stephen Neale Higginson, John William James Spencer, Christopher Brian Manwaring
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2002)
rozhodnutie jediného akcionára zo dňa 9.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2002)
Date of updating data in databases:  12/12/2024

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