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IONBOND UK LIMITED

Company number 01665506

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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)
17 May 1999 AA Full accounts made up to 31 December 1998
28 Jan 1999 AUD Auditor's resignation
04 Sep 1998 AA Full accounts made up to 31 December 1997
08 Jul 1998 363s Return made up to 07/06/98; full list of members
08 Jul 1998 363s Return made up to 07/06/96; change of members; amend
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
31 Mar 1998 288a New director appointed
31 Mar 1998 288b Secretary resigned
03 Nov 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
22 Jun 1997 363s Return made up to 07/06/97; no change of members
09 Apr 1997 288a New director appointed
02 Jan 1997 AA Full accounts made up to 30 September 1996
18 Aug 1996 288 Secretary's particulars changed
17 Jun 1996 363s Return made up to 07/06/96; no change of members
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
01 Feb 1996 AA Full accounts made up to 30 September 1995
05 Oct 1995 395 Particulars of mortgage/charge
05 Oct 1995 MEM/ARTS Memorandum and Articles of Association
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1995 363s Return made up to 07/06/95; full list of members
16 Jun 1995 288 Secretary resigned
16 Jun 1995 288 New secretary appointed
16 Jun 1995 288 New secretary appointed
11 Jan 1995 AA Full accounts made up to 30 September 1994
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 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995