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BONPOINT UK LIMITED

Company number 02561622

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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)
06 Dec 2000 122 £ sr 50000@1 08/04/94
28 Nov 2000 363a Return made up to 23/11/00; full list of members
07 Apr 2000 AA Full accounts made up to 31 October 1999
03 Dec 1999 363a Return made up to 23/11/99; full list of members
09 Jun 1999 AA Full accounts made up to 31 October 1998
21 Dec 1998 363a Return made up to 23/11/98; full list of members
01 Jul 1998 AA Full accounts made up to 31 October 1997
03 Dec 1997 363a Return made up to 23/11/97; full list of members
02 Dec 1997 288c Director's particulars changed
23 Apr 1997 AA Full accounts made up to 31 October 1996
28 Nov 1996 363a Return made up to 23/11/96; full list of members
22 May 1996 AA Full accounts made up to 31 October 1995
12 Dec 1995 363x Return made up to 23/11/95; full list of members
20 Apr 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363x Return made up to 23/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/94; full list of members
04 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
04 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
04 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1994 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1993
17 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1994 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
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association