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BONDSWORD LIMITED

Company number 02290716

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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 Mar 1993 363(287) Registered office changed on 16/03/93
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Request DocumentRegistered office changed on 16/03/93
16 Mar 1993 363(288) Director's particulars changed
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11 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
16 Feb 1992 363s Return made up to 26/02/92; no change of members
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Request DocumentReturn made up to 26/02/92; no change of members
16 Feb 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Feb 1992 363(190) Location of debenture register address changed
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24 Jan 1992 AA Full accounts made up to 31 May 1991
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02 Jul 1991 363a Return made up to 26/02/91; full list of members
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08 Apr 1991 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
18 Jun 1990 363 Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members
17 May 1990 AA Full accounts made up to 30 May 1989
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Request DocumentFull accounts made up to 30 May 1989
30 Jun 1989 88(2)R Wd 28/06/89 ad 31/05/89--------- £ si 99998@1=99998 £ ic 2/100000
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1989 123 £ nc 100/100000
28 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1989 395 Particulars of mortgage/charge
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07 Jun 1989 395 Particulars of mortgage/charge
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05 Jun 1989 225(1) Accounting reference date shortened from 31/07 to 31/05
30 Dec 1988 224 Accounting reference date notified as 31/07
06 Dec 1988 287 Registered office changed on 06/12/88 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 06/12/88 from: 14 fletcher gate nottingham NG1 2FX
01 Nov 1988 287 Registered office changed on 01/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 01/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
01 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1988 NEWINC Incorporation