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Company Name: BANNER PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

01692785

Company Address:

BANNER PROPERTY SERVICES LIMITED
Riverside House
Holtspur Lane
Wooburn Green
HIGH WYCOMBE
HP10 0TJ


Date:

01/12/2009

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 PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
OC - Order of Court25/09/1999OC
Directions to defer dissolution22/08/2005L64.04
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Resolution to re-register - ordinary resolution11/11/1993ORES02
169 - Return by a company purchasing its own21/05/2003169
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
363 - Annual Return30/03/2002363
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Resolution to re-register - ordinary resolution11/08/2004ORES02
363s - Annual Return10/01/2001363s
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
2.6 - Notice of Administration Order10/09/19952.6
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Decrease in nominal capital06/05/2005RESO5
3.7 - Notice of Administrative Receiver's death15/06/20043.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Redemption of shares - written resolution20/04/2006WRES16
SRES13 - Other resolution - special resolution29/11/2006SRES13
EEIG2 - Statement of name02/09/1994EEIG2
Redemption of shares - ordinary resolution13/08/1994ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
PROSP - Prospectus30/11/2005PROSP
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Particulars of a mortgage or charge04/09/1998395
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
RES13 - Other resolution18/04/2001RES13
362 - Notice of place where an oversea branch register is kept19/04/1999362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Release of Official Receiver14/03/2001L64.07
Statement of name25/05/2002694(4)(a)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
3.8 - Notice of Order to dispose of charged property07/11/19963.8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
RESO5 - Decrease in nominal capital05/11/2005RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Instrument issued under Section 244(5)09/05/2003COAD
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
AA - Annual Accounts17/05/2001AA
4.70 - Declaration of Solvency25/04/19954.70
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
OCREREG - Order of Court for re-registration23/10/1994OCREREG