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BONDLAW NOMINEES (NO.2) LIMITED

Company number 02644414

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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)
04 Sep 1995 288 Director's particulars changed
01 Jun 1995 AA Accounts made up to 31 December 1994
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1995 288 New director appointed
08 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
04 Oct 1994 363s Return made up to 10/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/09/94; full list of members
26 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1993 363s Return made up to 10/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/09/93; no change of members
25 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 1992 363b Return made up to 10/09/92; full list of members
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Request DocumentReturn made up to 10/09/92; full list of members
25 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
14 May 1992 287 Registered office changed on 14/05/92 from: 1 the crescent plymouth devon PL1 3AE
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Request DocumentRegistered office changed on 14/05/92 from: 1 the crescent plymouth devon PL1 3AE
14 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Sep 1991 NEWINC Incorporation