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BOOKMARK CONTENT LTD

Company number 01953563

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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)
18 Jun 1997 363s Return made up to 08/06/97; no change of members
21 Jun 1996 363s Return made up to 08/06/96; no change of members
18 Jun 1996 AA Full accounts made up to 31 March 1996
30 Jun 1995 AA Full accounts made up to 31 March 1995
22 Jun 1995 363s Return made up to 08/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
05 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
05 Jul 1994 123 Nc inc already adjusted 04/05/94
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Request DocumentNc inc already adjusted 04/05/94
22 Jun 1994 363s Return made up to 08/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/94; no change of members
07 Jun 1994 AA Full accounts made up to 31 March 1994
12 Jan 1994 AA Accounts for a small company made up to 31 March 1993
07 Jan 1994 287 Registered office changed on 07/01/94 from: 5 elstree gate elstree way borehamwood herts WD6 1JD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/01/94 from: 5 elstree gate elstree way borehamwood herts WD6 1JD
23 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1993 363s Return made up to 08/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/93; full list of members
29 Jul 1992 88(2)R Ad 03/07/92--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 03/07/92--------- £ si 9900@1=9900 £ ic 100/10000
29 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
29 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
29 Jul 1992 123 £ nc 100/10000 03/07/92
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Request Document£ nc 100/10000 03/07/92
27 Jul 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
30 Jun 1992 363s Return made up to 08/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/92; no change of members
17 Jun 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
17 Jun 1991 363b Return made up to 08/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/91; no change of members