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BOND INTERNATIONAL SOFTWARE PLC

Company number 02142222

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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)
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1997 BS Balance Sheet
16 Dec 1997 AUDS Auditor's statement
16 Dec 1997 AUDR Auditor's report
16 Dec 1997 43(3) Application for reregistration from private to PLC
16 Dec 1997 43(3)e Declaration on reregistration from private to PLC
16 Dec 1997 CERTNM Company name changed\certificate issued on 16/12/97
19 Nov 1997 AA Full group accounts made up to 31 December 1996
17 Nov 1997 288a New director appointed
10 Nov 1997 363s Return made up to 09/10/97; full list of members
08 Oct 1997 CERTNM Company name changed the bond organisation LIMITED\certificate issued on 09/10/97
30 Jul 1997 88(2)R Ad 31/03/96--------- £ si 1300@1
20 Dec 1996 AA Accounts for a small company made up to 30 November 1995
19 Nov 1996 225 Accounting reference date extended from 30/11/96 to 31/12/96
02 Oct 1996 288 New director appointed
02 Oct 1996 363s Return made up to 09/10/96; full list of members
09 Aug 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
24 Oct 1995 363s Return made up to 09/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1995 SA Statement of affairs
06 Oct 1995 88(2)O Ad 01/09/95--------- £ si 19900@1
29 Sep 1995 88(2)P Ad 01/09/95--------- £ si 19900@1=19900 £ ic 100/20000
22 Sep 1995 MEM/ARTS Memorandum and Articles of Association
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1995 AA Accounts for a small company made up to 30 November 1994
10 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities