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BONNELLS ELECTRICAL CONTRACTORS LIMITED

Company number 02297919

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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 May 1994 363s Return made up to 28/02/94; 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 28/02/94; no change of members
25 Apr 1994 AA Accounts for a small company made up to 28 February 1993
19 Jul 1993 AA Full accounts made up to 28 February 1992
12 May 1993 363s Return made up to 28/02/93; full list 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 28/02/93; full list of members
19 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1992 AA Full accounts made up to 28 February 1991
26 Apr 1992 363b Return made up to 28/02/92; 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 28/02/92; no change of members
14 Oct 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
30 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 May 1991 363a Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
16 May 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
14 Nov 1990 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1989
14 Sep 1990 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
14 Sep 1990 363 Return made up to 28/02/90; 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 28/02/90; full list of members
14 Sep 1990 88(2)R Ad 14/02/90--------- £ si 99900@1=99900 £ ic 100/100000
14 Sep 1990 123 £ nc 1000/1000000 31/01/90
27 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1990 287 Registered office changed on 01/03/90 from: 52 high street harrow on the hill middlesex HA1 3LL
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Request DocumentRegistered office changed on 01/03/90 from: 52 high street harrow on the hill middlesex HA1 3LL
22 Feb 1990 288 New secretary appointed;new director appointed
22 Feb 1990 88(2)R Ad 01/03/89--------- £ si 98@1=98 £ ic 2/100
22 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
09 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Mar 1989 287 Registered office changed on 09/03/89 from: 1/3 leonard street london W1R 7DB
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Request DocumentRegistered office changed on 09/03/89 from: 1/3 leonard street london W1R 7DB
09 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1989 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