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BONAR INTERNATIONAL HOLDINGS LIMITED

Company number 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)
19 Jun 1989 AA Full accounts made up to 3 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 3 December 1988
19 Jun 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
09 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1988 AA Full accounts made up to 28 November 1987
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Request DocumentFull accounts made up to 28 November 1987
29 Jun 1988 363 Return made up to 16/06/88; full list of members
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Request DocumentReturn made up to 16/06/88; full list of members
28 Jun 1988 MISC New memo & arts
28 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jul 1987 AA Full accounts made up to 29 November 1986
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Request DocumentFull accounts made up to 29 November 1986
31 Jul 1987 363 Return made up to 16/07/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/87; full list of members
03 Jul 1987 MEM/ARTS Memorandum and Articles of Association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
02 Jul 1986 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985
02 Jul 1986 363 Return made up to 06/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/86; full list of members
13 Nov 1979 CERTNM Company name changed\certificate issued on 13/11/79
01 Jan 1900 MISC Certificate of incorporation
01 Jan 1900 NEWINC Incorporation