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Company Name: BANK ON IT SALES & DISTRIBUTION LTD

Company Type:

Limited Company

Company No:

03655576

Company Address:

BANK ON IT SALES & DISTRIBUTION LTD
Elmfield Haw Lane
Olveston
BRISTOL
BS35 4EQ


Date:

01/12/2009

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

Email Address:
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BANK ON IT SALES & DISTRIBUTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Notice of final meeting of creditors12/02/20064.17(SC)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
F14 - Notice of wind up08/01/1999F14
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Reduction of issued capital - special resolution27/03/2001SRES06
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
EEIG6 - Statement of name18/10/2001EEIG6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
L64.01 - Early dissolution request08/03/1999L64.01
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Notice of ceasing to act of Receiver16/09/1995405(2)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
363a - Annual Return07/10/2000363a
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
RES06 - Reduction of issued capital19/08/1999RES06
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
L64.04 - Directions to defer dissolution17/11/1994L64.04
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
4.43 - Notice of final meeting of creditors14/07/19974.43
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
4.51 - Certificate that creditors have been paid in full10/08/20014.51
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
2.23 - Notice of result of meeting of creditors04/07/20012.23
COAD - Instrument issued under Section 244(5)10/12/2005COAD
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Administrator's abstract of receipts and payments29/01/20032.9(SC)
363s - Annual Return25/02/2004363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Notice of resignation of Liquidator14/04/20024.16(SC)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
401 - Register of Charges13/09/2001401
Notice of ceasing to act of Receiver14/05/2003405(2)
NEWINC - New Incorporation documents21/01/2006NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
RES08 - Purchase own shares30/06/2000RES08
287 - Change in situation or address of Registered Office03/08/1994287
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
RES02 - esolution to re-register10/05/1994RES02
2.20 - Notice of variation of Administration Order10/05/20042.20
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Report of meeting approving voluntary arrangement07/01/20011.1
Release of Official Receiver06/03/2000L64.07
Administrative Receiver's report22/10/19953.10
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Vary share rights/names25/09/1999RES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
AAMD - Amended Accounts22/06/1994AAMD