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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)
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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14 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jun 1993 395 Particulars of mortgage/charge
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09 Jun 1993 395 Particulars of mortgage/charge
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22 Oct 1992 AA Full group accounts made up to 3 July 1992
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Request DocumentFull group accounts made up to 3 July 1992
22 Oct 1992 363s Return made up to 30/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 22/10/92
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11 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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27 Feb 1992 AA Full group accounts made up to 30 June 1991
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27 Feb 1992 363a Return made up to 21/02/92; no change of members
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Request DocumentReturn made up to 21/02/92; no change of members
09 Apr 1991 363a Return made up to 28/03/91; no change of members
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Request DocumentReturn made up to 28/03/91; no change of members
09 Apr 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
15 Jan 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
15 Jan 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
11 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1989 CERTNM Company name changed rakusen's LIMITED\certificate issued on 31/07/89
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Request DocumentCompany name changed rakusen's LIMITED\certificate issued on 31/07/89
30 Dec 1988 363 Return made up to 13/11/88; full list of members
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07 Dec 1988 AA Full accounts made up to 1 July 1988
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03 Mar 1988 AA Full accounts made up to 26 June 1987
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Request DocumentFull accounts made up to 26 June 1987
03 Mar 1988 363 Return made up to 23/02/88; full list of members
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Request DocumentReturn made up to 23/02/88; full list of members
15 Jan 1987 363 Return made up to 03/12/86; full list of members
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Request DocumentReturn made up to 03/12/86; full list of members