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BONDED SERVICES INTERNATIONAL LIMITED

Company number 01945239

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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)
11 Dec 1991 287 Registered office changed on 11/12/91 from: unit 2 aerodrome way cranford lane hounslow middlesex TW5 9QB
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Request DocumentRegistered office changed on 11/12/91 from: unit 2 aerodrome way cranford lane hounslow middlesex TW5 9QB
06 Dec 1991 NEWINC Incorporation
05 Dec 1991 287 Registered office changed on 05/12/91 from: 15 park road regents park london NW1 6XN
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Request DocumentRegistered office changed on 05/12/91 from: 15 park road regents park london NW1 6XN
05 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Nov 1991 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
24 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1991 287 Registered office changed on 16/09/91 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 16/09/91 from: hill house 1 little new street london EC4A 3TR
16 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Jun 1991 363x Return made up to 12/05/91; full list of members
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Request DocumentReturn made up to 12/05/91; full list of members
03 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
21 Nov 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Nov 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
03 Apr 1990 88(2)R Ad 29/12/89--------- £ si 600000@1=600000 £ ic 10000/610000
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Request DocumentAd 29/12/89--------- £ si 600000@1=600000 £ ic 10000/610000
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1990 123 £ nc 10000/610000 29/12/89
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Request Document£ nc 10000/610000 29/12/89
12 Oct 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
13 Jul 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
08 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
08 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1988 363 Return made up to 20/03/87; full list of members
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Request DocumentReturn made up to 20/03/87; full list of members
01 Dec 1988 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members