- Company Overview for BONDS WORLDWIDE EXPRESS LIMITED (01938935)
- Filing history for BONDS WORLDWIDE EXPRESS LIMITED (01938935)
- People for BONDS WORLDWIDE EXPRESS LIMITED (01938935)
- Charges for BONDS WORLDWIDE EXPRESS LIMITED (01938935)
- Registers for BONDS WORLDWIDE EXPRESS LIMITED (01938935)
- More for BONDS WORLDWIDE EXPRESS LIMITED (01938935)
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) |
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27 Mar 2004 | 363s | Return made up to 28/02/04; full list of members | |
23 Mar 2004 | AA | Full accounts made up to 30 September 2003 | |
10 Dec 2003 | 288a | New director appointed | |
14 Sep 2003 | 288a | New director appointed | |
14 Sep 2003 | 288a | New director appointed | |
04 May 2003 | AA | Group of companies' accounts made up to 30 September 2002 | |
01 May 2003 | 288b | Director resigned | |
16 Apr 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
15 Apr 2003 | 395 | Particulars of mortgage/charge | |
10 Mar 2003 | 363s | Return made up to 28/02/03; full list of members | |
31 Jan 2003 | 395 | Particulars of mortgage/charge | |
23 Jan 2003 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
23 Jan 2003 | MAR | Re-registration of Memorandum and Articles | |
23 Jan 2003 | 53 | Application for reregistration from PLC to private | |
23 Jan 2003 | RESOLUTIONS |
Resolutions
|
|
27 Sep 2002 | AUD | Auditor's resignation | |
31 Jul 2002 | 288c | Director's particulars changed | |
25 Apr 2002 | AA | Group of companies' accounts made up to 30 September 2001 | |
12 Mar 2002 | 363s |
Return made up to 28/02/02; full list of members
|
|
01 May 2001 | AA | Full group accounts made up to 30 September 2000 | |
14 Mar 2001 | 363s | Return made up to 28/02/01; full list of members | |
15 Feb 2001 | 88(3) | Particulars of contract relating to shares | |
15 Feb 2001 | 88(2)R | Ad 08/06/00--------- £ si 8824@1=8824 £ ic 50000/58824 | |
15 Feb 2001 | 123 | Nc inc already adjusted 21/04/89 | |
15 Feb 2001 | RESOLUTIONS |
Resolutions
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