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BOND PEARCE 2005 LIMITED

Company number 02659756

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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 May 1993 AA Accounts 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 made up to 31 December 1992
06 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Nov 1992 363s Return made up to 01/11/92; full list of members
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Request DocumentReturn made up to 01/11/92; full list of members
09 Nov 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 May 1992 287 Registered office changed on 13/05/92 from: 1 the crescent plymouth devon PL1 3AE
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Request DocumentRegistered office changed on 13/05/92 from: 1 the crescent plymouth devon PL1 3AE
13 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/05/92
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Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/05/92
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Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/05/92
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Request DocumentResolutions
13 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jan 1992 CERTNM Company name changed consultant relocation services l imited\certificate issued on 15/01/92
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Request DocumentCompany name changed consultant relocation services l imited\certificate issued on 15/01/92
28 Nov 1991 CERTNM Company name changed bondco no.48 (Plymouth) LIMITED\certificate issued on 29/11/91
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Request DocumentCompany name changed bondco no.48 (Plymouth) LIMITED\certificate issued on 29/11/91
01 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation