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BONO & MURPHY HOLDINGS LIMITED

Company number 02440545

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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)
10 Oct 1995 AA Full accounts made up to 31 December 1994
16 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(287) ‐ Registered office changed on 07/12/93
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
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 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
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 1991
28 Nov 1991 363b Return made up to 07/11/91; 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 07/11/91; no change of members
04 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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 1990
15 May 1991 363a Return made up to 31/03/91; 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 31/03/91; full list of members
08 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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