Advanced company searchLink opens in new window

BONHILL GROUP PLC

Company number 02607995

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2000 AA Full accounts made up to 31 January 2000
15 Mar 2000 288a New director appointed
14 Mar 2000 AUD Auditor's resignation
20 Dec 1999 288a New director appointed
17 Dec 1999 CERTNM Company name changed press vitesse PLC\certificate issued on 17/12/99
01 Sep 1999 AA Full accounts made up to 31 January 1999
19 May 1999 363a Return made up to 03/05/99; full list of members
13 May 1999 CERTNM Company name changed bremonhill PLC\certificate issued on 14/05/99
02 Feb 1999 395 Particulars of mortgage/charge
19 Aug 1998 AA Full accounts made up to 31 January 1998
18 May 1998 363a Return made up to 03/05/98; full list of members
14 May 1998 88(2)R Ad 28/01/98--------- £ si 126667@.25=31666 £ ic 764283/795949
28 Oct 1997 122 S-div 22/10/97
28 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Sep 1997 CERTNM Company name changed tudor myles & company PLC\certificate issued on 22/09/97
03 Sep 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Sep 1997 43(3)e Declaration on reregistration from private to PLC
03 Sep 1997 VAL Valuation report
03 Sep 1997 AUDR Auditor's report
03 Sep 1997 BS Balance Sheet
03 Sep 1997 AUDS Auditor's statement
03 Sep 1997 MAR Re-registration of Memorandum and Articles
03 Sep 1997 43(3) Application for reregistration from private to PLC
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association