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BONDELIVERY LIMITED

Company number 02504174

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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)
06 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1996 123 £ nc 11000000/16000000 23/02/96
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Feb 1996 395 Particulars of mortgage/charge
29 Feb 1996 395 Particulars of mortgage/charge
06 Dec 1995 403a Declaration of satisfaction of mortgage/charge
06 Dec 1995 403a Declaration of satisfaction of mortgage/charge
06 Dec 1995 403a Declaration of satisfaction of mortgage/charge
06 Dec 1995 403a Declaration of satisfaction of mortgage/charge
06 Dec 1995 403a Declaration of satisfaction of mortgage/charge
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New secretary appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
10 Nov 1995 395 Particulars of mortgage/charge
10 Nov 1995 395 Particulars of mortgage/charge
09 Nov 1995 288 Director resigned
09 Nov 1995 288 Director resigned
09 Nov 1995 288 Secretary resigned;director resigned
08 Nov 1995 287 Registered office changed on 08/11/95 from: p o box 169 beddington farm road croydon surrey CR9 4EN