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BONHOEFFER LIMITED

Company number 05303401

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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)
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	88(2)R	Ad 14/12/04--------- £ si 748@1=748 £ ic 2/750	View PDF Ad 14/12/04--------- £ si 748@1=748 £ ic 2/750 - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	CERTNM	Company name changed bonheoffer LIMITED\certificate issued on 17/02/05	View PDF Company name changed bonheoffer LIMITED\certificate issued on 17/02/05 - link opens in a new window - 3 pages (3 pages)
28 Jan 2005	CERTNM	Company name changed corporate contracts LIMITED\certificate issued on 28/01/05	View PDF Company name changed corporate contracts LIMITED\certificate issued on 28/01/05 - link opens in a new window - 2 pages (2 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: somerset house 40-49 price street birmingham B4 6LZ	View PDF Registered office changed on 24/12/04 from: somerset house 40-49 price street birmingham B4 6LZ - link opens in a new window - 1 page (1 page)
24 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Dec 2004	88(2)R	Ad 14/12/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 14/12/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
02 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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