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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)
10 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Aug 1995 123 £ nc 100/1000000 20/07/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 09/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 09/10/94; no change of members
16 Aug 1994 AA Accounts for a dormant company made up to 30 November 1993
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 dormant company made up to 30 November 1993
18 Oct 1993 363s Return made up to 09/10/93; full list of members
  • 363(287) ‐ Registered office changed on 18/10/93
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 09/10/93; full list of members
09 Sep 1993 AA Accounts for a dormant company made up to 30 November 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 dormant company made up to 30 November 1992
24 Mar 1993 363s Return made up to 09/10/92; 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 09/10/92; no change of members
02 Oct 1992 AA Accounts for a dormant company made up to 30 November 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 dormant company made up to 30 November 1991
11 Dec 1991 AA Accounts for a dormant company made up to 30 November 1990
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 dormant company made up to 30 November 1990
11 Dec 1991 363a Return made up to 09/10/91; 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 09/10/91; no change of members
30 Oct 1990 AA Accounts for a dormant company made up to 30 November 1989
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 dormant company made up to 30 November 1989
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
30 Oct 1990 363 Return made up to 09/10/90; 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 09/10/90; full list of members
30 Oct 1989 AA Accounts for a small company made up to 30 November 1988
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 30 November 1988
30 Oct 1989 363 Return made up to 29/09/89; 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 29/09/89; full list of members
10 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
01 Mar 1988 287 Registered office changed on 01/03/88 from: 1A hearne road, chiswick, strand on the green, london, W4 3NJ
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Request DocumentRegistered office changed on 01/03/88 from: 1A hearne road, chiswick, strand on the green, london, W4 3NJ
29 Jan 1988 PUC 2 Wd 07/01/88 ad 08/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/01/88 ad 08/12/87--------- £ si 98@1=98 £ ic 2/100
05 Jan 1988 CERTNM Company name changed vinebase LIMITED\certificate issued on 06/01/88
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Request DocumentCompany name changed vinebase LIMITED\certificate issued on 06/01/88
05 Jan 1988 CERTNM Company name changed\certificate issued on 05/01/88
10 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
30 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed