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BONN'S & CO LTD.

Company number 01758825

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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)
03 Oct 1996 AA Full group accounts made up to 30 June 1996
03 Oct 1996 363s Return made up to 30/09/96; full list of members
25 Sep 1996 169 £ ic 40900/33300 06/09/96 £ sr 7600@1=7600
18 Sep 1996 403a Declaration of satisfaction of mortgage/charge
15 Sep 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
12 Sep 1996 288 Director resigned
12 Sep 1996 288 Director resigned
14 May 1996 169 £ ic 52540/40900 29/04/96 £ sr 11640@1=11640
14 May 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Oct 1995 AA Full group accounts made up to 30 June 1995
03 Oct 1995 363s Return made up to 30/09/95; change of members
15 May 1995 169 £ ic 64180/52540 01/05/95 £ sr 11640@1=11640
03 May 1995 MISC Share agreement (purchace own)
03 May 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 363s Return made up to 30/09/94; change 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 DocumentReturn made up to 30/09/94; change of members
03 Oct 1994 AA Full group accounts made up to 1 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 1 July 1994
26 May 1994 169 £ ic 70001/64181 27/04/94 £ sr 5820@1=5820
22 Dec 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Sep 1993 AA Full group accounts made up to 2 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 2 July 1993
21 Sep 1993 363s Return made up to 30/09/93; 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 DocumentReturn made up to 30/09/93; full list of members
22 Jul 1993 88(2)R Ad 30/06/93--------- £ si 10000@1=10000 £ ic 60001/70001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/93--------- £ si 10000@1=10000 £ ic 60001/70001
15 Jul 1993 169 £ ic 70000/60001 30/06/93 £ sr 9999@1=9999
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£ ic 70000/60001 30/06/93 £ sr 9999@1=9999
14 Jul 1993 MEM/ARTS Memorandum and Articles of Association
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name