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BON MARCHE CENTRE LIMITED

Company number 01693685

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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)
14 Aug 1995 288 New secretary appointed;new director appointed
14 Aug 1995 288 New director appointed
07 Aug 1995 88(2)R Ad 01/08/95--------- £ si 5961384@1=5961384 £ ic 100/5961484
07 Aug 1995 287 Registered office changed on 07/08/95 from: windsor house 50 victoria st london SW1H 0NW
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Aug 1995 123 £ nc 100/5961484 01/08/95
07 Aug 1995 288 Director resigned
07 Aug 1995 288 Director resigned
07 Aug 1995 288 Director resigned
07 Aug 1995 288 Director resigned
07 Aug 1995 288 Director resigned
07 Aug 1995 288 Director resigned
07 Aug 1995 288 Director resigned
07 Aug 1995 288 Secretary resigned
04 Aug 1995 AA Full accounts made up to 31 December 1994
12 Jun 1995 288 Director resigned
05 May 1995 363x Return made up to 08/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 363x Return made up to 08/04/94; full list of members
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15 Apr 1994 AA Full accounts made up to 31 December 1993
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15 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jun 1993 288 New director appointed
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24 May 1993 288 Director resigned
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27 Apr 1993 363x Return made up to 08/04/93; full list of members
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Request DocumentReturn made up to 08/04/93; full list of members