BONAR INTERNATIONAL HOLDINGS LIMITED
Company number SC002306
- Company Overview for BONAR INTERNATIONAL HOLDINGS LIMITED (SC002306)
- Filing history for BONAR INTERNATIONAL HOLDINGS LIMITED (SC002306)
- People for BONAR INTERNATIONAL HOLDINGS LIMITED (SC002306)
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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) |
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30 May 2001 | AA | Full accounts made up to 2 December 2000 | |
14 May 2001 | 288b | Director resigned | |
14 May 2001 | 288a | New director appointed | |
02 Apr 2001 | 363a | Return made up to 22/03/01; full list of members | |
29 Mar 2001 | 287 | Registered office changed on 29/03/01 from: bonar house, faraday st, dundee, DD2 3QQ | |
19 Jun 2000 | AA | Full accounts made up to 27 November 1999 | |
04 Apr 2000 | 363a | Return made up to 22/03/00; no change of members | |
28 Oct 1999 | 288b | Director resigned | |
28 Sep 1999 | 288b | Director resigned | |
01 Sep 1999 | 288b | Director resigned | |
28 Jul 1999 | AA | Full accounts made up to 28 November 1998 | |
29 Mar 1999 | 363a | Return made up to 22/03/99; no change of members | |
18 Dec 1998 | RESOLUTIONS |
Resolutions
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18 Dec 1998 | 123 | £ nc 450000/100000000 13/10/98 | |
26 May 1998 | AA | Full accounts made up to 29 November 1997 | |
30 Apr 1998 | 288c | Director's particulars changed | |
27 Mar 1998 | 363a | Return made up to 22/03/98; full list of members | |
08 Jul 1997 | 288a | New director appointed | |
04 Jul 1997 | AA | Full accounts made up to 30 November 1996 | |
04 Jul 1997 | 288a | New director appointed | |
01 Apr 1997 | 363a | Return made up to 22/03/97; no change of members | |
26 Aug 1996 | 288 | Director's particulars changed | |
19 Jun 1996 | AA | Full accounts made up to 2 December 1995 | |
14 Mar 1996 | 288 | Director's particulars changed | |
13 Mar 1996 | 363a | Return made up to 22/03/96; no change of members |