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Company Name: BANNER SERVICE LIMITED

Company Type:

Limited Company

Company No:

SC136191

Company Address:

BANNER SERVICE LIMITED
3 Hercus Loan
MUSSELBURGH
EH21 6AU


Date:

28/11/2009

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 SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Register of members in non-legible form21/03/1996353a
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
BS - Balance sheet18/03/2005BS
Notice to Official Receiver of winding-up order01/06/19944.13
Re-registration of a company from public to private31/12/1994CERT10
Allotment of securities - written resolution26/04/2004WRES10
Directions to defer dissolution17/02/1995L64.06HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
RES16 - Redemption of shares24/05/2001RES16
225 - Change of Accounting Referenc22/03/2003225
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
RES09 - Confirmation of dissolution18/08/2004RES09
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
2.19 - Notice of discharge of Administration Order20/01/19982.19
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Notice of administration order26/02/19952.2(scot)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
L64.04 - Directions to defer dissolution19/12/1995L64.04
Notice of closure of a branch of an oversea company16/06/2002695A(3)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Notice of increase in nominal capital05/02/1995123
DO1 - Notice of disqualification of an indi10/01/1996DO1
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
AAMD - Amended Accounts27/06/2001AAMD
Redemption of shares - extraordinary resolution24/05/1997ERES16
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
OCREREG - Order of Court for re-registration07/08/2000OCREREG
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
RES12 - Vary share rights/names06/08/2000RES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
RES08 - Purchase own shares31/01/2004RES08
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
BONA - Bona Vacantia disclaimer16/09/1999BONA
AUDS - Auditor's statement03/06/1993AUDS
Declaration on application for registration (Welsh language form).09/10/199812CYM
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Early dissolution request09/01/2005L64.01
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
363a - Annual Return08/03/2006363a
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Redemption of shares01/05/1996RES16
PROSP - Prospectus28/01/1994PROSP
AA - Annual Accounts02/09/1993AA
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12