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BONNINGTON HOLDINGS LIMITED

Company number SC137056

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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)
01 Jul 1997 169 £ ic 165000/145000 11/04/97 £ sr 20000@1=20000
25 May 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 May 1997 288b Director resigned
08 May 1997 288a New director appointed
09 Apr 1997 363s Return made up to 11/03/97; no change of members
04 Apr 1997 AA Full accounts made up to 31 May 1996
14 May 1996 169 £ ic 362498/352498 31/03/96 £ sr 10000@1=10000
12 Apr 1996 363s Return made up to 11/03/96; full list of members
12 Dec 1995 AA Full accounts made up to 31 May 1995
15 May 1995 169 £ ic 374998/362498 31/03/95 £ sr 12500@1=12500
20 Mar 1995 363s Return made up to 11/03/95; full list of members
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Request DocumentReturn made up to 11/03/95; full list of members
13 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Full group accounts made up to 31 May 1994
16 Mar 1994 363s Return made up to 11/03/94; full list of members
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Request DocumentReturn made up to 11/03/94; full list of members
10 Nov 1993 AA Full accounts made up to 31 May 1993
29 Mar 1993 363s Return made up to 11/03/93; full list of members
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Request DocumentReturn made up to 11/03/93; full list of members
04 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 MEM/ARTS Memorandum and Articles of Association
26 May 1992 88(2)R Ad 07/05/92--------- £ si 187498@1=187498 £ ic 187500/374998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/05/92--------- £ si 187498@1=187498 £ ic 187500/374998
20 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 May 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
14 May 1992 88(2)P Ad 07/05/92--------- £ si 187498@1=187498 £ ic 2/187500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/05/92--------- £ si 187498@1=187498 £ ic 2/187500