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BOUNTY INVESTMENTS LIMITED

Company number 03078619

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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)
11 Sep 1995 288 New director appointed
11 Sep 1995 288 New director appointed
11 Sep 1995 288 Secretary resigned;director resigned;new director appointed
11 Sep 1995 288 New director appointed
11 Sep 1995 288 New director appointed
11 Sep 1995 287 Registered office changed on 11/09/95 from: 222 grays inn road london WC1X 8HB
11 Sep 1995 88(2)R Ad 24/08/95--------- £ si 137500@.1=13750 £ ic 9902/23652
11 Sep 1995 88(2)R Ad 24/08/95--------- £ si 99000@.1=9900 £ ic 2/9902
11 Sep 1995 123 £ nc 40000/93750 24/08/95
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1995 122 S-div 18/08/95
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1995 123 £ nc 1000/40000 18/08/95
23 Aug 1995 CERTNM Company name changed printspeedy LIMITED\certificate issued on 23/08/95
21 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed
21 Aug 1995 288 Director resigned;new director appointed
21 Aug 1995 287 Registered office changed on 21/08/95 from: 1 mitchell lane bristol BS1 6BU
21 Aug 1995 MA Memorandum and Articles of Association
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association