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BONSQUARE 508 LIMITED

Company number SC166832

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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)
14 Oct 1999 363a Return made up to 05/07/99; full list of members
14 Oct 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Oct 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 May 1999 88(3) Particulars of contract relating to shares
24 May 1999 88(2)R Ad 01/12/98--------- £ si 44850@1=44850 £ ic 95150/140000
24 May 1999 88(3) Particulars of contract relating to shares
24 May 1999 88(2)R Ad 01/12/98--------- £ si 32500@1=32500 £ ic 62650/95150
24 May 1999 88(3) Particulars of contract relating to shares
24 May 1999 88(2)R Ad 01/12/98--------- £ si 16250@1=16250 £ ic 46400/62650
24 May 1999 88(3) Particulars of contract relating to shares
24 May 1999 88(2)R Ad 01/12/98--------- £ si 36400@1=36400 £ ic 10000/46400
24 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1999 123 £ nc 10000/500000 01/12/98
26 Nov 1998 MISC Amending 88(2)-1250@£1-020597
26 Nov 1998 MISC Amending 88(2)-2500@£1-020597
26 Nov 1998 MISC Amending 88(2)-3449@£1-020597
26 Nov 1998 MISC Amending 88(2)-2800@£1-020597
26 Nov 1998 MISC Stat dec-201198
06 Nov 1998 AA Full accounts made up to 31 December 1997
12 Aug 1998 288c Director's particulars changed
23 Jul 1998 363a Return made up to 05/07/98; full list of members
17 Sep 1997 363a Return made up to 05/07/97; full list of members
17 Sep 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Sep 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed