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BONHAMS & BROOKS LIMITED

Company number 02939493

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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)
10 Jan 1997 88(2)R Ad 23/12/96--------- £ si 26050@.05=1302 £ ic 227992/229294
11 Oct 1996 88(2)R Ad 17/09/96--------- £ si 1400@.05=70 £ ic 227922/227992
11 Oct 1996 169 £ ic 227992/227922 10/09/96 £ sr 1400@.05=70
20 Sep 1996 288 New director appointed
17 Sep 1996 288 Director resigned
15 Aug 1996 363s Return made up to 10/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1996 288 New secretary appointed
14 Aug 1996 288 Secretary resigned
14 Aug 1996 288 Director resigned
01 Aug 1996 88(2)R Ad 10/07/96--------- £ si 9000@.05=450 £ ic 227542/227992
05 Jul 1996 395 Particulars of mortgage/charge
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jun 1996 288 New director appointed
16 Jun 1996 AA Full accounts made up to 31 December 1995
25 Jan 1996 88(2)R Ad 19/12/95--------- £ si 10480@.05=524 £ ic 227018/227542
10 Jan 1996 88(2)R Ad 19/12/95--------- £ si 4140@.05=207 £ ic 226811/227018
10 Jan 1996 88(2)R Ad 18/01/95--------- £ si 5240@.05
10 Jan 1996 88(2)R Ad 19/12/95--------- £ si 31290@.05=1564 £ ic 225247/226811
20 Nov 1995 169 £ ic 225993/225247 18/10/95 £ sr 14920@.05=746
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Nov 1995 288 Director resigned
20 Sep 1995 288 New director appointed
14 Sep 1995 AA Full accounts made up to 31 December 1994
07 Aug 1995 88(2)R Ad 03/08/95--------- £ si 5240@.05=262 £ ic 225731/225993
29 Jun 1995 395 Particulars of mortgage/charge