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BONDCO 700

Company number 00926544

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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)
27 Jul 1998 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 DocumentLocation of register of members address changed
29 Oct 1997 AA Full accounts made up to 31 December 1996
07 Aug 1997 363a Return made up to 10/07/97; full list of members
07 Aug 1997 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 DocumentLocation of register of members address changed
15 Jul 1997 287 Registered office changed on 15/07/97 from: seton house warwick technology park gallows hill warwick CV34 6DE
18 Apr 1997 155(6)b Declaration of assistance for shares acquisition
18 Apr 1997 155(6)b Declaration of assistance for shares acquisition
18 Apr 1997 155(6)a Declaration of assistance for shares acquisition
18 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Apr 1997 288b Secretary resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 288a New director appointed
18 Apr 1997 288a New secretary appointed;new director appointed
16 Apr 1997 395 Particulars of mortgage/charge
14 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
09 Apr 1997 395 Particulars of mortgage/charge
17 Dec 1996 AUD Auditor's resignation
02 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1996 AA Full accounts made up to 31 December 1995
24 Sep 1996 287 Registered office changed on 24/09/96 from: bristol street house 1270 coventry road birmingham B25 8BB
24 Sep 1996 288 New director appointed