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Company Name: BANK RESOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05930456

Company Address:

BANK RESOLUTIONS LIMITED
28 Tithe Road
Plympton
PLYMOUTH
PL7 4QQ


Date:

22/11/2009

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 RESOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital09/02/2000RESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Registration as Friendly Society24/08/2002CERTIPS
Re-registration of a company from public to private22/09/2004CERT10
Redemption of shares12/07/2005RES16
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
RES07 - Financial assistance in shares acquisition05/07/2004RES07
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Cancellation of alteration to the objects of a company13/05/19936
288a - Notice of appointment of directors or secretaries30/12/2000288a
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Particulars of a charge created by a company registered in Scotland22/07/1993410
395 - Particulars of a mortgage or charge10/01/2000395
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Redemption of shares - written resolution30/11/2004WRES16
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
363s - Annual Return27/01/2005363s
3.4 - Certificate of constitution of creditors03/11/19983.4
BUSADDCH - Business address changed29/11/2006BUSADDCH
NEWINC - New Incorporation documents26/08/1997NEWINC
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Annual Return23/09/2005363s
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
2.23 - Notice of result of meeting of creditors26/02/19972.23
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
3.4 - Certificate of constitution of creditors25/01/19993.4
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Notice of disqualification order against a body corporate16/04/2006DO2
Notice of leave granted in relation to a disqualification order14/01/2005DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
AUDS - Auditor's statement29/09/1993AUDS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Allotment of securities - written resolution26/04/2004WRES10
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
2.7 - Administration Order31/07/20062.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Order of Court13/10/1999OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
169 - Return by a company purchasing its own28/04/2003169
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
RES10 - Allotment of securities20/02/2004RES10
BUSADDCH - Business address changed19/12/2004BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
401 - Register of Charges15/06/1997401
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
363x - Annual Return28/08/1997363x
RES02 - esolution to re-register01/05/2004RES02
MA - Memorandum and Articles06/06/2004MA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Notice of manager's particulars26/04/1996EEIG3
L64.06 - Directions to defer dissolution10/11/2001L64.06
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Notice of completion of voluntary arrangement05/09/19961.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
RES02 - esolution to re-register09/09/2003RES02
405(1) - Notice of appointment of Receiver13/05/2001405(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b