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BONDMASTER LIMITED

Company number 00853955

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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)
28 May 1996 288 Director resigned
01 Nov 1995 363s Return made up to 31/10/95; no change of members
01 Nov 1995 363(287) Registered office changed on 01/11/95
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Request DocumentRegistered office changed on 01/11/95
21 Jun 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members
08 Aug 1994 287 Registered office changed on 08/08/94 from: canon house 27 london end beaconsfield bucks. HP9 2HN
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Request DocumentRegistered office changed on 08/08/94 from: canon house 27 london end beaconsfield bucks. HP9 2HN
07 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
25 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Jan 1994 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
16 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
05 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
20 Nov 1992 363(288) Director resigned
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Request DocumentDirector resigned
28 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
07 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
07 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
17 Oct 1991 287 Registered office changed on 17/10/91 from: galvin road slough buckinghamshire sli 4DF
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Request DocumentRegistered office changed on 17/10/91 from: galvin road slough buckinghamshire sli 4DF
13 Dec 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
13 Dec 1990 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
14 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988