BONDS LIMITED

Company number 03363167

Date	Type	Description	View / Download
24 May 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
09 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
24 May 1999	225	Accounting reference date extended from 31/05/99 to 30/09/99	(1 page)
22 May 1999	363s	Return made up to 01/05/99; no change of members	(4 pages)
29 Mar 1999	AA	Full accounts made up to 31 May 1998	(7 pages)
14 Aug 1998	363b	Return made up to 01/05/98; full list of members	(6 pages)
04 Aug 1998	88(2)R	Ad 02/07/98--------- £ si 109998@1=109998 £ ic 2/110000	(2 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Aug 1998	123	Nc inc already adjusted 02/07/98	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	288b	Secretary resigned	(1 page)
06 Jul 1998	287	Registered office changed on 06/07/98 from: suite 16819 72 new bond street london W1Y 9DD	(1 page)
06 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	288a	New secretary appointed	(2 pages)
23 Jun 1998	CERTNM	Company name changed added LIMITED\certificate issued on 24/06/98	(2 pages)
01 May 1997	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5