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Company Name: BANNER NOMINEES LIMITED

Company Type:

Limited Company

Company No:

02939682

Company Address:

BANNER NOMINEES LIMITED
29 Byron Road
HARROW
HA1 1JR


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BANNER NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Order of Court - dissolution void24/12/1994OC-DV
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
363b - Annual Return21/09/2001363b
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
363a - Annual Return02/09/2003363a
L64.01 - Early dissolution request25/08/2002L64.01
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
SA - Shares agreement15/11/2000SA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Annual Return17/07/2003363x