Advanced company searchLink opens in new window

BOND INTERNATIONAL (U.K.) LIMITED

Company number 02036750

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 2005 AA Full accounts made up to 31 December 2003
25 Jan 2005 363s Return made up to 28/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
19 Feb 2004 AA Full accounts made up to 31 December 2002
26 Jan 2004 363s Return made up to 28/12/03; full list of members
20 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Feb 2003 AA Full accounts made up to 31 December 2001
03 Feb 2003 363s Return made up to 28/12/02; full list of members
17 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
08 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 17/12/01
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
08 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2002 88(2)R Ad 31/12/01--------- £ si 3@.01 £ ic 100/100
08 Aug 2002 123 Nc inc already adjusted 17/12/01
26 Jan 2002 AA Full accounts made up to 31 December 2000
24 Jan 2002 363s Return made up to 28/12/01; full list of members
20 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
09 Feb 2001 AA Full accounts made up to 31 December 1999
08 Feb 2001 363s Return made up to 28/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 2000 288b Director resigned
05 Oct 2000 395 Particulars of mortgage/charge
15 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
03 Feb 2000 AA Full accounts made up to 31 December 1998
21 Dec 1999 363s Return made up to 28/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 1999 395 Particulars of mortgage/charge
15 Sep 1999 244 Delivery ext'd 3 mth 31/12/98