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BONHAMS & BROOKS LIMITED

Company number 02939493

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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)
13 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 May 1997 169 £ ic 229436/229306 30/01/97 £ sr 2610@.05=130
07 May 1997 88(2)R Ad 30/04/97--------- £ si 2840@.05=142 £ ic 229294/229436
10 Jan 1997 88(2)R Ad 23/12/96--------- £ si 26050@.05=1302 £ ic 227992/229294
11 Oct 1996 88(2)R Ad 17/09/96--------- £ si 1400@.05=70 £ ic 227922/227992
11 Oct 1996 169 £ ic 227992/227922 10/09/96 £ sr 1400@.05=70
20 Sep 1996 288 New director appointed
17 Sep 1996 288 Director resigned
15 Aug 1996 363s Return made up to 10/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1996 288 New secretary appointed
14 Aug 1996 288 Secretary resigned
14 Aug 1996 288 Director resigned
01 Aug 1996 88(2)R Ad 10/07/96--------- £ si 9000@.05=450 £ ic 227542/227992
05 Jul 1996 395 Particulars of mortgage/charge
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jun 1996 288 New director appointed
16 Jun 1996 AA Full accounts made up to 31 December 1995
25 Jan 1996 88(2)R Ad 19/12/95--------- £ si 10480@.05=524 £ ic 227018/227542
10 Jan 1996 88(2)R Ad 19/12/95--------- £ si 4140@.05=207 £ ic 226811/227018
10 Jan 1996 88(2)R Ad 18/01/95--------- £ si 5240@.05
10 Jan 1996 88(2)R Ad 19/12/95--------- £ si 31290@.05=1564 £ ic 225247/226811
20 Nov 1995 169 £ ic 225993/225247 18/10/95 £ sr 14920@.05=746
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Nov 1995 288 Director resigned
20 Sep 1995 288 New director appointed