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BONDCARE MANAGEMENT (1991) LIMITED

Company number 02667529

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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)
18 Jan 1995 363s Return made up to 02/12/94; full list of members
  • 363(287) ‐ Registered office changed on 18/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 287 Registered office changed on 09/11/94 from: 66-68 margaret street london W1N 8PX
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Request DocumentRegistered office changed on 09/11/94 from: 66-68 margaret street london W1N 8PX
26 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1994 363s Return made up to 02/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/93; full list of members
24 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Feb 1993 287 Registered office changed on 14/02/93 from: 17 mill court 61 buckholt road lotton london E10 5NU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/93 from: 17 mill court 61 buckholt road lotton london E10 5NU
20 Jan 1993 363s Return made up to 02/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/92; full list of members
11 Jan 1993 88(2)R Ad 03/08/92-11/12/92 £ si 25@1=25 £ ic 2/27
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Request DocumentAd 03/08/92-11/12/92 £ si 25@1=25 £ ic 2/27
11 Jan 1993 287 Registered office changed on 11/01/93 from: 66-68 margaret street london W1N 8PX
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Request DocumentRegistered office changed on 11/01/93 from: 66-68 margaret street london W1N 8PX
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1992 287 Registered office changed on 26/03/92 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
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Request DocumentRegistered office changed on 26/03/92 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
26 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Dec 1991 NEWINC Incorporation