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BONLEA LIMITED

Company number 02902822

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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)
19 Mar 1997 363s Return made up to 20/02/97; no change of members
11 Mar 1997 AA
07 Oct 1996 88(2)R Ad 29/07/96--------- £ si 61600@1=61600 £ ic 4/61604
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Oct 1996 123 £ nc 100/100000 24/07/96
20 Mar 1996 363s Return made up to 20/02/96; full list of members
19 Mar 1996 288 New director appointed
22 Dec 1995 AA
05 Jul 1995 395 Particulars of mortgage/charge
28 Mar 1995 88(2)P Ad 13/03/95--------- £ si 2@1=2 £ ic 2/4
24 Feb 1995 363s Return made up to 20/02/95; full list of members
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 20/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
07 Sep 1994 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
16 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1994 287 Registered office changed on 16/03/94 from: blackthorn house mary ann street st pauls square birmingham B3 1RL
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 16/03/94 from: blackthorn house mary ann street st pauls square birmingham B3 1RL
25 Feb 1994 NEWINC Incorporation