- Company Overview for BONO & MURPHY HOLDINGS LIMITED (02440545)
- Filing history for BONO & MURPHY HOLDINGS LIMITED (02440545)
- People for BONO & MURPHY HOLDINGS LIMITED (02440545)
- Charges for BONO & MURPHY HOLDINGS LIMITED (02440545)
- More for BONO & MURPHY HOLDINGS LIMITED (02440545)
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) |
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10 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
16 Feb 1995 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Feb 1995 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
08 Feb 1995 | 363s |
Return made up to 07/11/94; full list of members
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|
Request DocumentReturn made up to 07/11/94; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
15 Aug 1994 | AA |
Accounts for a small company made up to 31 December 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 small company made up to 31 December 1993 |
07 Dec 1993 | 363s |
Return made up to 07/11/93; 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 07/11/93; full list of members |
03 Oct 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
09 Mar 1993 | 363a |
Return made up to 07/11/92; no change of members
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|
Request DocumentReturn made up to 07/11/92; no change of members |
20 Aug 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
28 Nov 1991 | 363b |
Return made up to 07/11/91; no change of members
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|
Request DocumentReturn made up to 07/11/91; no change of members |
04 Sep 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
15 May 1991 | 363a |
Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members |
08 Feb 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1991 | 123 |
£ nc 100000/500000 30/12/90
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Request Document£ nc 100000/500000 30/12/90 |
27 Nov 1990 | 287 |
Registered office changed on 27/11/90 from: one high street chalfont st peter gerrards cross bucks SL9 9QE
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Request DocumentRegistered office changed on 27/11/90 from: one high street chalfont st peter gerrards cross bucks SL9 9QE |
19 Feb 1990 | 88(2)O |
Ad 02/01/90--------- £ si 9998@1
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Request DocumentAd 02/01/90--------- £ si 9998@1 |
19 Feb 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
14 Feb 1990 | 88(2)P |
Ad 02/01/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 02/01/90--------- £ si 9998@1=9998 £ ic 2/10000 |
19 Jan 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
15 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Nov 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |