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BONDED SERVICES LIMITED

Company number 01504806

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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)
09 Nov 1989 287 Registered office changed on 09/11/89 from: oak house 22-28 high street hythe kent CT21 5AT
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Request DocumentRegistered office changed on 09/11/89 from: oak house 22-28 high street hythe kent CT21 5AT
30 Aug 1989 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
21 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1989 155(6)a Declaration of assistance for shares acquisition
11 Jul 1989 155(6)b Declaration of assistance for shares acquisition
30 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
30 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
19 May 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Mar 1989 403a Declaration of satisfaction of mortgage/charge
21 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1989 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
01 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
19 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1988 CERTNM Company name changed filmbond services (london) limit ed\certificate issued on 05/10/88
18 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
10 May 1988 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
22 Apr 1988 288 Director resigned
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Request DocumentDirector resigned