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BONAR SYSTEMS LIMITED

Company number 01951747

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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 Mar 1996 363a Return made up to 22/03/96; full list of members
03 Nov 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Nov 1995 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jun 1995 287 Registered office changed on 23/06/95 from: new bridge mills dumers lane bury lancs BL9 9PF
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Request DocumentRegistered office changed on 23/06/95 from: new bridge mills dumers lane bury lancs BL9 9PF
30 Mar 1995 363x Return made up to 22/03/95; no change of members
20 Mar 1995 AA Full accounts made up to 3 December 1994
25 Mar 1994 363x Return made up to 22/03/94; full list of members
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Request DocumentReturn made up to 22/03/94; full list of members
17 Mar 1994 AA Full accounts made up to 27 November 1993
23 Apr 1993 AA Full accounts made up to 28 November 1992
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Request DocumentFull accounts made up to 28 November 1992
23 Mar 1993 363x Return made up to 22/03/93; no change of members
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Request DocumentReturn made up to 22/03/93; no change of members
08 May 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
23 Mar 1992 363x Return made up to 22/03/92; full list of members
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Request DocumentReturn made up to 22/03/92; full list of members
18 Sep 1991 288 New director appointed
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18 Sep 1991 288 Director resigned
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29 May 1991 AA Full accounts made up to 1 December 1990
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Request DocumentFull accounts made up to 1 December 1990
29 May 1991 363x Return made up to 22/03/91; no change of members
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Request DocumentReturn made up to 22/03/91; no change of members
24 Jul 1990 287 Registered office changed on 24/07/90 from: whitecliff house 852 brighton road purley surrey CR2 2UY
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Request DocumentRegistered office changed on 24/07/90 from: whitecliff house 852 brighton road purley surrey CR2 2UY
14 Jun 1990 AA Full accounts made up to 2 December 1989
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Request DocumentFull accounts made up to 2 December 1989
14 Jun 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
20 Jun 1989 AA Full accounts made up to 3 December 1988
20 Jun 1989 363 Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members
08 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1988 CERTNM Company name changed bonar august systems LIMITED\certificate issued on 30/11/88
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Request DocumentCompany name changed bonar august systems LIMITED\certificate issued on 30/11/88
25 Nov 1988 MEM/ARTS Memorandum and Articles of Association
25 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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