NEW BOND PROCUREMENT LIMITED — Filings & Documents (46)
(E)Return of final meeting
2001-06-28 · Other
(E)Final statement of accounts
2001-06-28 · Other
(E)Notice of appointment of liquidators
2000-11-03 · Other
(E)Ordinary and special resolution
2000-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-25 · Address Change
(E)Declaration of solvency
2000-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
Certificate of Incorporation on Change of Name
1995-08-17 · Name Change
(E)Special resolution for change of name
1995-08-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-11 · Other
(E)Annual return
1995-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)Annual return
1995-01-17 · Annual Return
(E)Annual return
1995-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-17 · Address Change
(E)Notice of registered office and any change thereof
1994-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Annual return
1994-05-16 · Annual Return
(E)Memorandum of satisfaction
1994-04-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-13 · Other
(E)Certificate of Registration of Charge
1991-05-13 · Charges
(E)FX(i) - Return of first directors and secretary
1990-09-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-14 · Other
(E)Certificate of Registration of Charge
1990-07-14 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-05-29 · Other
(E)Notice of registered office and any change thereof
1990-05-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)Memorandum & Articles of Association
1990-03-27 · Memorandum & Articles
(E)Statutory Declaration
1990-03-27 · Other
Certificate of Incorporation
1990-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-06-28 | |
| (E)Final statement of accounts | Other | 2001-06-28 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-03 | |
| (E)Ordinary and special resolution | Other | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-25 | |
| (E)Declaration of solvency | Other | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-17 | |
| (E)Special resolution for change of name | Other | 1995-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-27 | |
| (E)Statutory Declaration | Other | 1990-03-27 | |
| Certificate of Incorporation | Incorporation | 1990-03-27 |
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