M.B.N. BOMFORD LIMITED

Company number 02352478

Date	Type	Description	View / Download
22 Mar 2007	288c	Director's particulars changed	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
25 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(33 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2006	363a	Return made up to 21/02/06; full list of members	(3 pages)
13 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
06 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
26 Aug 2005	288b	Secretary resigned	(1 page)
04 Aug 2005	SA	Statement of affairs	(136 pages)
04 Aug 2005	88(2)R	Ad 30/06/05--------- £ si 4166@.01=41 £ ic 1000/1041	(4 pages)
28 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement,guarantee 30/06/05
19 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
19 Jul 2005	123	£ nc 1000/1042 30/06/05	(1 page)
19 Jul 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 2005	363s	Return made up to 21/02/05; full list of members	(8 pages)
25 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
25 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
21 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
18 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)

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