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BONDS WORLDWIDE EXPRESS LIMITED

Company number 01938935

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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 Dec 2003 288a New director appointed
14 Sep 2003 288a New director appointed
14 Sep 2003 288a New director appointed
04 May 2003 AA Group of companies' accounts made up to 30 September 2002
01 May 2003 288b Director resigned
16 Apr 2003 155(6)a Declaration of assistance for shares acquisition
15 Apr 2003 395 Particulars of mortgage/charge
10 Mar 2003 363s Return made up to 28/02/03; full list of members
31 Jan 2003 395 Particulars of mortgage/charge
23 Jan 2003 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
23 Jan 2003 MAR Re-registration of Memorandum and Articles
23 Jan 2003 53 Application for reregistration from PLC to private
23 Jan 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Sep 2002 AUD Auditor's resignation
31 Jul 2002 288c Director's particulars changed
25 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
12 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2001 AA Full group accounts made up to 30 September 2000
14 Mar 2001 363s Return made up to 28/02/01; full list of members
15 Feb 2001 88(3) Particulars of contract relating to shares
15 Feb 2001 88(2)R Ad 08/06/00--------- £ si 8824@1=8824 £ ic 50000/58824
15 Feb 2001 123 Nc inc already adjusted 21/04/89
15 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 2000 288b Director resigned
03 May 2000 AA Full group accounts made up to 30 September 1999