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Company Name: BANNER RAIL LIMITED

Company Type:

Limited Company

Company No:

03585648

Company Address:

BANNER RAIL LIMITED
Banner House 5 Midland Way
Priory Court
Barlborough
CHESTERFIELD
S43 4XA


Date:

24/11/2009

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

Email Address:
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BANNER RAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
2.21 - Statement of Administrator's proposals09/02/20002.21
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
353a - Register of members in non-legible form27/11/2001353a
MA - Memorandum and Articles26/08/1995MA
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Purchase own shares - ordinary resolution19/08/1995ORES08
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Liquidator's statement of receipts and payments08/08/19994.68
Administration Order21/01/19972.7
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
RES13 - Other resolution19/02/2001RES13
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
AUDR - Auditor's report04/07/1999AUDR
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Capital/bonus issue25/11/2001RES14
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
386 - Notice of passing of resolution removing an auditor15/11/2003386
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
694(4)(b) - Statement of name28/01/2003694(4)(b)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Annual Return08/11/1994363x
363 - Annual Return14/02/1996363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Certificate of specific penalty16/03/1998SPECPEN
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
4.70 - Declaration of Solvency21/05/19994.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
288a - Notice of appointment of directors or secretaries12/01/1998288a
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
3.10 - Administrative Receiver's report31/12/19993.10
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
BONA - Bona Vacantia disclaimer20/11/2003BONA
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
2.7 - Administration Order08/01/20042.7
6 - Cancellation of alteration to the objects of a company05/07/19996
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Return by a company purchasing its own shares04/09/2004169
EEIG2 - Statement of name01/11/1996EEIG2
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Capital/bonus issue - written resolution16/12/2002WRES14
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
RESO5 - Decrease in nominal capital06/03/1998RESO5
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
SA - Shares agreement10/05/2001SA
Certificate of specific penalty25/07/1993SPECPEN
Notice of completion of voluntary arrangement19/03/20041.4(scot)
DO1 - Notice of disqualification of an indi09/03/2000DO1
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Notice of removal of Liquidator16/11/19954.11(SC)
VAL - Valuation Report01/01/1999VAL
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Administrative Receiver's report28/04/19963.10
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
4.51 - Certificate that creditors have been paid in full27/01/19994.51
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Notice of increase in nominal capital07/02/1995123