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BONDCHASE LIMITED

Company number 02838967

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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)
30 Nov 1993 287 Registered office changed on 30/11/93 from: 1 telford way luton beds LU1 1HT
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Request DocumentRegistered office changed on 30/11/93 from: 1 telford way luton beds LU1 1HT
26 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Sep 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Sep 1993 287 Registered office changed on 08/09/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
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Request DocumentRegistered office changed on 08/09/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
08 Sep 1993 MEM/ARTS Memorandum and Articles of Association
08 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jul 1993 NEWINC Incorporation