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Company Name: BANBURY ALARMS LTD

Company Type:

Limited Company

Company No:

03307621

Company Address:

BANBURY ALARMS LTD
4 Walton Fields
Kineton
WARWICK
CV35 0JP


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on banbury alarms ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on banbury alarms ltd, please click on the link below:

BANBURY ALARMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital04/01/1997RES06
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Purchase own shares - written resolution18/09/2001WRES08
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
ELRES - Elective resolution23/08/1995ELRES
Other resolution - ordinary resolution29/05/1998ORES13
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Resolution to re-register27/05/2006RES02
Exempt from appointment of auditor04/04/2004RES03
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Other resolution - special resolution15/11/2002SRES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
AUDS - Auditor's statement29/07/2005AUDS
L64.07 - Release of Official Receiver21/12/2005L64.07
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
225 - Change of Accounting Referenc12/10/2000225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Auditor's statement28/08/2006AUDS
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
2.21 - Statement of Administrator's proposals19/04/19932.21
Vary share rights/names - ordinary resolution21/03/2005ORES12
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
OC138 - Order of Court (Section 138)24/08/1996OC138
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
NEWINC - New Incorporation documents19/04/1994NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
397a -06/01/2005397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
169 - Return by a company purchasing its own04/09/2000169
Notice of winding up order10/10/20004.2(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
3.10 - Administrative Receiver's report03/11/20023.10
287 - Change in situation or address of Registered Office23/10/2003287
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7