Companies House does not verify the accuracy of the information filed

Advanced company search

BONDED ELASTOMERS LIMITED

Company number 03256991

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
14 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 1996	123	£ nc 100/100000 30/10/96	View PDF £ nc 100/100000 30/10/96 - link opens in a new window - 1 page (1 page)
08 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1996	287	Registered office changed on 29/10/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	View PDF Registered office changed on 29/10/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR - link opens in a new window - 1 page (1 page)
24 Oct 1996	CERTNM	Company name changed keyweb LIMITED\certificate issued on 24/10/96	View PDF Company name changed keyweb LIMITED\certificate issued on 24/10/96 - link opens in a new window - 2 pages (2 pages)
30 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?