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BOND ROTARY WING LIMITED

Company number 02412767

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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)
09 May 1997 155(6)b Declaration of assistance for shares acquisition
26 Feb 1997 155(6)b Declaration of assistance for shares acquisition
21 Jan 1997 288a New director appointed
21 Jan 1997 288a New secretary appointed
21 Jan 1997 288b Director resigned
21 Jan 1997 288b Director resigned
21 Jan 1997 288b Secretary resigned
21 Jan 1997 288b Director resigned
21 Jan 1997 288b Director resigned
21 Jan 1997 288b Director resigned
21 Jan 1997 288b Director resigned
21 Jan 1997 288b Director resigned
22 Oct 1996 AA Full group accounts made up to 31 December 1995
22 Oct 1996 363s Return made up to 30/09/96; full list of members
22 Oct 1996 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 DocumentSecretary's particulars changed;director's particulars changed
24 Jun 1996 288 New director appointed
21 Jun 1996 288 Director resigned
21 Jun 1996 288 Director resigned
21 Jun 1996 288 New director appointed
21 Jun 1996 288 New director appointed
21 Jun 1996 288 New director appointed
21 Jun 1996 288 New director appointed
04 Jun 1996 CERTNM Company name changed bond holdings LIMITED\certificate issued on 05/06/96
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1996 155(6)b Declaration of assistance for shares acquisition