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Company Name: BANK STRATEGY LIMITED

Company Type:

Limited Company

Company No:

05193848

Company Address:

BANK STRATEGY LIMITED
30 New Road
BRIGHTON
BN1 1BN


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 STRATEGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office16/04/200410
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Reduction of issued capital - special resolution21/05/1999SRES06
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
363 - Annual Return05/11/1995363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Declaration on application for registration27/02/200612
RES13 - Other resolution04/12/2004RES13
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
PROSP - Prospectus09/08/1995PROSP
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Notice of appointment of Receiver09/11/1999405(1)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
652C - Withdrawal of application for striking off02/10/2003652C
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Notice of discharge of administration order10/01/20012.4(scot)
Administration Order26/09/19972.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Redemption of shares - written resolution24/10/1995WRES16
397a -22/01/2000397a
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
F14 - Notice of wind up07/11/1998F14
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
652A - Application for striking off11/12/1994652A
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Annual Return (Welsh language form)20/04/2003363CYM
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
287 - Change in situation or address of Registered Office16/10/1993287
F14 - Notice of wind up31/07/2006F14
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
AUDR - Auditor's report14/03/2001AUDR
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Allotment of securities - special resolution01/01/1998SRES10