- 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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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.
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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
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21 Apr 1989 | RESOLUTIONS |
Resolutions
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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
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Request DocumentWd 10/04/89 ad 22/03/89--------- £ si 49000@1=49000 £ ic 1000/50000 |
20 Apr 1989 | 123 |
£ nc 10000/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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 |