BONUSBOND LIMITED

Company number 01498416

Date	Type	Description	View / Download
09 Oct 1992	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 Document
04 Dec 1991	AA	Accounts for a dormant company made up to 31 December 1990	(3 pages)
04 Dec 1991	363b	Return made up to 20/11/91; no change of members	(10 pages)
09 Aug 1991	AA	Accounts for a dormant company made up to 31 December 1989	(3 pages)
09 Aug 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Feb 1991	363a	Return made up to 19/11/90; full list of members	(10 pages)
25 May 1990	AAMD	Amended full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1990	CERT10	Certificate of re-registration from Public Limited Company to Private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1990	MAR	Re-registration of Memorandum and Articles	(16 pages)
30 Apr 1990	53	Application for reregistration from PLC to private	(1 page)
30 Apr 1990	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1990	AA	Full accounts made up to 31 December 1988	(12 pages)
29 Mar 1990	363	Return made up to 20/11/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1989	363	Return made up to 26/09/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1989	288	Director's particulars changed	(2 pages)
25 Jan 1989	AA	Full accounts made up to 31 December 1987	(10 pages)
04 Nov 1988	AA	Full accounts made up to 31 December 1986	(12 pages)
12 May 1988	288	Director's particulars changed	(2 pages)
03 May 1988	363	Return made up to 03/08/87; full list of members	(4 pages)
08 Feb 1988	363	Return made up to 08/12/86; full list of members	(4 pages)
21 Dec 1987	288	Director resigned	(1 page)
27 Oct 1987	287	Registered office changed on 27/10/87 from: 77 brook street london W1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1987	288	Director resigned	(2 pages)
27 Mar 1987	288	New director appointed	(2 pages)