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Company Name: BANBURY ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03084555

Company Address:

BANBURY ASSOCIATES LIMITED
Banbury House
121 Stonegrove
EDGWARE
HA8 7TJ


Date:

06/12/2009

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

Email Address:
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BANBURY ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
53 - Application by a public company for re-registration as a private company20/05/200053
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Notice of striking-off action discontinued19/02/2005DISS40
CERTNM - Change of name certificate27/06/1993CERTNM
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
694(4)(b) - Statement of name04/12/1993694(4)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Notice of variation of administration order19/11/20032.12(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
L64.04 - Directions to defer dissolution26/06/1995L64.04
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
363a - Annual Return17/05/2000363a
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
363x - Annual Return22/04/1999363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
4.70 - Declaration of Solvency13/11/19974.70
363x - Annual Return07/09/2000363x
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
287 - Change in situation or address of Registered Office13/07/1997287
288a - Notice of appointment of directors or secretaries29/04/1993288a
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
395 - Particulars of a mortgage or charge07/08/1995395
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Notice of dismissal of petition for administration order01/09/20052.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
123 - Notice of increase in nominal capital28/10/2005123
Certificate of removal of Voluntary Liquidator08/09/19954.38