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BONSQUARE NOMINEES LIMITED

Company number SC121116

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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)
02 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
20 Oct 1994 363x Return made up to 02/11/94; full list of members
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Request DocumentReturn made up to 02/11/94; full list of members
13 Dec 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
25 Oct 1993 363s Return made up to 02/11/93; no change of members
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Request DocumentReturn made up to 02/11/93; no change of members
25 May 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
12 Nov 1992 363b Return made up to 02/11/92; no change of members
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Request DocumentReturn made up to 02/11/92; no change of members
27 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1992 288 New director appointed
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16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 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
16 Dec 1991 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
16 Dec 1991 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Dec 1991 CERTNM Company name changed handplatt LIMITED\certificate issued on 13/12/91
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Request DocumentCompany name changed handplatt LIMITED\certificate issued on 13/12/91
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Dec 1991 363b Return made up to 02/11/91; full list of members
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Request DocumentReturn made up to 02/11/91; full list of members
02 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation