- Company Overview for BON POUR AVAL LIMITED (02943112)
- Filing history for BON POUR AVAL LIMITED (02943112)
- People for BON POUR AVAL LIMITED (02943112)
- Charges for BON POUR AVAL LIMITED (02943112)
- More for BON POUR AVAL LIMITED (02943112)
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) |
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04 Jul 1996 | 123 | £ nc 1000/10000 17/06/96 | |
22 Jun 1996 | 395 | Particulars of mortgage/charge | |
16 Apr 1996 | 244 | Delivery ext'd 3 mth 30/09/95 | |
14 Feb 1996 | 288 | New director appointed | |
20 Oct 1995 | 288 | Director resigned | |
27 Sep 1995 | 288 | Director resigned | |
08 Aug 1995 | 288 | New secretary appointed | |
01 Aug 1995 | 288 | Secretary resigned | |
20 Jul 1995 | 363s | Return made up to 27/06/95; full list of members | |
20 Jul 1995 | 363(287) |
Registered office changed on 20/07/95
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Request DocumentRegistered office changed on 20/07/95 |
11 Jul 1995 | 287 | Registered office changed on 11/07/95 from: unit nil metroplitan wharf wapping wall london E1 9SS | |
19 May 1995 | 288 | New secretary appointed;new director appointed | |
06 Feb 1995 | 287 |
Registered office changed on 06/02/95 from: infobahn uk LIMITED 94 great alphonsus road london SW4 7AT
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Request DocumentRegistered office changed on 06/02/95 from: infobahn uk LIMITED 94 great alphonsus road london SW4 7AT |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Dec 1994 | CERTNM |
Company name changed rodima LIMITED\certificate issued on 19/12/94
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Request DocumentCompany name changed rodima LIMITED\certificate issued on 19/12/94 |
16 Dec 1994 | CERTNM | Company name changed\certificate issued on 16/12/94 | |
30 Aug 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
30 Aug 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Aug 1994 | 287 |
Registered office changed on 30/08/94 from: rm company services LTD. 3RD floor 124/130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 30/08/94 from: rm company services LTD. 3RD floor 124/130 tabernacle street london EC2A 4SD |
19 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Aug 1994 | 88(2)R |
Ad 12/08/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 12/08/94--------- £ si 2@1=2 £ ic 2/4 |
19 Aug 1994 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
19 Aug 1994 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
27 Jun 1994 | NEWINC | Incorporation |