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BONETIGHTS LIMITED

Company number 00166173

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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)
07 Nov 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
25 May 1989 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 May 1989 287 Registered office changed on 16/05/89 from: whitechapel road cleckheaton bradford bd 196
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Request DocumentRegistered office changed on 16/05/89 from: whitechapel road cleckheaton bradford bd 196
08 May 1989 363 Return made up to 23/01/89; full list of members
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Request DocumentReturn made up to 23/01/89; full list of members
15 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1988 287 Registered office changed on 29/03/88 from: grape mill royton oldham lancs OL2 5JB
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Request DocumentRegistered office changed on 29/03/88 from: grape mill royton oldham lancs OL2 5JB
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
03 Mar 1988 363 Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members
30 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1987 288 Secretary resigned
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Request DocumentSecretary resigned
23 Mar 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
23 Mar 1987 363 Return made up to 19/12/86; full list of members
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Request DocumentReturn made up to 19/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Jul 1986 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed