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BISNODE UK HOLDINGS LIMITED

Company number 02561929

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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)
22 Apr 2002 288b Director resigned
18 Dec 2001 363s Return made up to 23/11/01; full list of members
09 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
07 Jun 2001 288b Director resigned
23 Apr 2001 288c Director's particulars changed
23 Apr 2001 288c Director's particulars changed
21 Feb 2001 288a New director appointed
08 Dec 2000 363s Return made up to 23/11/00; full list of members
08 Nov 2000 363s Return made up to 23/11/98; full list of members; amend
08 Nov 2000 363s Return made up to 23/11/99; full list of members; amend
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Full group accounts made up to 31 December 1999
30 Oct 2000 88(2)R Ad 03/12/97--------- £ si 664000@1
29 Feb 2000 CERTNM Company name changed hoppenstedt bonnier investments LIMITED\certificate issued on 01/03/00
07 Feb 2000 288b Director resigned
07 Feb 2000 288b Director resigned
10 Dec 1999 363s Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1999 288c Director's particulars changed
21 Jun 1999 AA Full group accounts made up to 31 December 1998
09 Mar 1999 288c Director's particulars changed
27 Jan 1999 CERTNM Company name changed hoppenstedt bonnier information uk LIMITED\certificate issued on 27/01/99
30 Nov 1998 363s Return made up to 23/11/98; full list of members
22 May 1998 AA Full group accounts made up to 31 December 1997
15 Apr 1998 MISC Amending 882R 1664000@£1 3/12/98
28 Jan 1998 88(2)R Ad 03/12/97--------- £ si 1664000@1=1664000 £ ic 3736000/5400000
07 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital