- Company Overview for BONAR SYSTEMS LIMITED (01951747)
- Filing history for BONAR SYSTEMS LIMITED (01951747)
- People for BONAR SYSTEMS LIMITED (01951747)
- More for BONAR SYSTEMS LIMITED (01951747)
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 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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Request DocumentNew director appointed |
18 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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
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Request DocumentResolutions |