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BONDS WORLDWIDE EXPRESS LIMITED

Company number 01938935

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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)
21 Apr 1989 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
21 Apr 1989 BS Balance Sheet
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Request DocumentBalance Sheet
21 Apr 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
21 Apr 1989 AUDR Auditor's report
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Request DocumentAuditor's report
21 Apr 1989 MAR Re-registration of Memorandum and Articles
21 Apr 1989 43(3) Application for reregistration from private to PLC
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Apr 1989 88(2) Wd 10/04/89 ad 22/03/89--------- £ si 49000@1=49000 £ ic 1000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/04/89 ad 22/03/89--------- £ si 49000@1=49000 £ ic 1000/50000
20 Apr 1989 123 £ nc 10000/1000000
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Request Document£ nc 10000/1000000
31 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1988 287 Registered office changed on 05/12/88 from: 1 verulam buildings grays inn london
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Request DocumentRegistered office changed on 05/12/88 from: 1 verulam buildings grays inn london
28 Jul 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
15 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1988 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
21 Oct 1987 363 Return made up to 31/08/87; full list of members
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Request DocumentReturn made up to 31/08/87; full list of members
21 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1987 PUC 2 Wd 08/10/87 ad 01/05/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 08/10/87 ad 01/05/87--------- £ si 998@1=998 £ ic 2/1000
28 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Oct 1986 287 Registered office changed on 25/10/86 from: rosewood house 30 uphall road ilford essex
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Request DocumentRegistered office changed on 25/10/86 from: rosewood house 30 uphall road ilford essex
21 Oct 1986 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
14 Aug 1985 MISC Certificate of incorporation