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J W BONSER (WALSALL) LIMITED

Company number 04689485

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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)
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New secretary appointed;new director appointed
18 Apr 2003 155(6)a Declaration of assistance for shares acquisition
18 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Secretary resigned;director resigned
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New secretary appointed;new director appointed
16 Apr 2003 395 Particulars of mortgage/charge
14 Apr 2003 CERTNM Company name changed J. & R. B. LIMITED\certificate issued on 13/04/03
12 Apr 2003 287 Registered office changed on 12/04/03 from: manor barn, church road shareshill wolverhampton west midlands WV10 7JY
01 Apr 2003 MEM/ARTS Memorandum and Articles of Association
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 88(2)R Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2
18 Mar 2003 CERTNM Company name changed J. R. bonser LIMITED\certificate issued on 18/03/03
07 Mar 2003 288b Secretary resigned
06 Mar 2003 NEWINC Incorporation