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BONDELIVERY LIMITED

Company number 02504174

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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)
08 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Nov 1990 123 Nc inc already adjusted 29/10/90
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Request DocumentNc inc already adjusted 29/10/90
08 Nov 1990 88(2)R Ad 29/10/90--------- £ si 1499900@1=1499900 £ ic 100/1500000
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Request DocumentAd 29/10/90--------- £ si 1499900@1=1499900 £ ic 100/1500000
08 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1990 88(2)R Ad 30/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/08/90--------- £ si 98@1=98 £ ic 2/100
19 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Aug 1990 CERTNM Company name changed charco 333 LIMITED\certificate issued on 08/08/90
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Request DocumentCompany name changed charco 333 LIMITED\certificate issued on 08/08/90
31 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1990 NEWINC Incorporation
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Request DocumentIncorporation