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BONUS ELECTRICAL GROUP LIMITED

Company number 01422329

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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)
17 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2000 395 Particulars of mortgage/charge
16 Apr 2000 AA Full group accounts made up to 27 June 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1999 395 Particulars of mortgage/charge
10 Dec 1999 395 Particulars of mortgage/charge
12 Apr 1999 AA Full group accounts made up to 28 June 1998
16 Feb 1999 288b Director resigned
07 Jan 1999 363s Return made up to 31/12/98; full list of members
16 Apr 1998 AA Full group accounts made up to 29 June 1997
16 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
17 Jul 1997 395 Particulars of mortgage/charge
08 Jul 1997 395 Particulars of mortgage/charge
23 Jun 1997 288b Director resigned
12 May 1997 MEM/ARTS Memorandum and Articles of Association
12 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1997 123 £ nc 100/1333434 29/04/97
15 Apr 1997 AA Accounts made up to 30 June 1996
16 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 1996 AA Accounts made up to 2 July 1995