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Company Name: BANK STREET LIMITED

Company Type:

Limited Company

Company No:

02942653

Company Address:

BANK STREET LIMITED
16/18 Station Road
Chapeltown
SHEFFIELD
S35 2XH


Date:

28/11/2009

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 STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital01/05/2004RESO4
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Location of directors' service contracts27/02/2001318
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
694(4)(a) - Statement of name12/12/1999694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
OCREREG - Order of Court for re-registration21/12/2003OCREREG
397a -17/04/2002397a
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
CERTNM - Change of name certificate14/02/2005CERTNM
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
BONA - Bona Vacantia disclaimer17/05/2005BONA
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Notice of result of meeting of creditors26/12/20052.8(scot)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Notice of intention to carry on business as an investment company20/08/2002266(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
353a - Register of members in non-legible form18/03/2006353a
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Allotment of securities - special resolution26/08/2001SRES10
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
363a - Annual Return06/09/2003363a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Capital/bonus issue09/02/2003RES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
353 - Register of members25/11/1998353
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
652C - Withdrawal of application for striking off23/03/1996652C
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Decrease in nominal capital - special resolution04/02/1995SRESO5
2.18 - Notice of Order to deal with charged property28/11/19942.18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
VAL - Valuation Report21/07/2002VAL
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Allotment of securities - extraordinary resolution13/09/1993ERES10
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Notice of result of meeting of creditors05/10/20042.8(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Re-registration of a company from unlimited to limited19/08/2000CERT1
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
BONA - Bona Vacantia disclaimer16/08/1998BONA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Notice of result of meeting of creditors27/10/20052.8(scot)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Notice of wind up26/02/2004F14
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Administrative Receiver's report14/07/20003.10
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Other resolution - written resolution03/04/1999WRES13
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Purchase own shares - special resolution24/12/1997SRES08
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
363a - Annual Return12/07/1994363a
Other resolution15/10/2001RES13
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Business address changed24/03/2005BUSADDCH
SRES16 - Redemption of shares - special resolution26/06/1995SRES16