BOND COMMODITIES LIMITED

Company number 01869414

Date	Type	Description	View / Download
06 Dec 1996	88(2)R	Ad 31/10/96--------- £ si 196000@1=196000 £ ic 125000/321000	(2 pages)
21 Oct 1996	287	Registered office changed on 21/10/96 from: europe house the world trade centre east smithfield london E1 9AA	(1 page)
01 Oct 1996	363s	Return made up to 31/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
16 Sep 1996	AA	Full accounts made up to 31 May 1996	(14 pages)
29 Sep 1995	AA	Full accounts made up to 31 May 1995	(14 pages)
01 Aug 1995	363s	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Apr 1995	287	Registered office changed on 07/04/95 from: torrington house 811 high road finchley london N128JW	(1 page)
27 Mar 1995	AUD	Auditor's resignation	(2 pages)
16 Mar 1995	AA	Full accounts made up to 31 May 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
02 Sep 1994	363s	Return made up to 31/07/94; full list of members 363(190) ‐ Location of debenture register address changed 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
06 Dec 1993	AA	Accounts for a small company made up to 31 May 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 Document
25 Nov 1993	363s	Return made up to 31/07/93; full list of members 363(288) ‐ Secretary's particulars changed 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
10 May 1993	395	Particulars of mortgage/charge 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 Mar 1993	395	Particulars of mortgage/charge 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
24 Feb 1993	88(2)R	Ad 19/01/93--------- £ si 110000@1=110000 £ ic 15000/125000	(2 pages)
24 Feb 1993	287	Registered office changed on 24/02/93 from: 5TH floor 150 regent street london W1R 5FA 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
24 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Feb 1993	123	Nc inc already adjusted 19/01/93	(1 page)
24 Feb 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Feb 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Jan 1993	288	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
24 Aug 1992	AA	Full accounts made up to 31 May 1992 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
24 Aug 1992	363s	Return made up to 31/07/92; no change of members 363(353) ‐ Location of register of members address changed 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

Previous

• 1
• 2
• 3
• 4

Next