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Company Name: BANNER SHOES LIMITED

Company Type:

Limited Company

Company No:

01245228

Company Address:

BANNER SHOES LIMITED
The Old Post Office
Main Street
Willoughby Waterleys
LEICESTER
LE8 6UF


Date:

03/12/2009

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 SHOES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents17/07/1996NEWINC
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Redemption of shares - extraordinary resolution08/06/1995ERES16
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Decrease in nominal capital - special resolution02/06/1993SRESO5
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Notice of appointment of Liquidator30/04/20064.9(SC)
Prospectus26/09/2000PROSP
288a - Notice of appointment of directors or secretaries29/04/1993288a
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Vary share rights/names - written resolution14/02/2000WRES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
318 - Location of directors' service con27/07/2004318
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
BUSADDCH - Business address changed03/04/2005BUSADDCH
Notice of change of directors or secretaries or in their particulars27/08/1996288c
NEWINC - New Incorporation documents03/09/2003NEWINC
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Confirmation of dissolution - special resolution18/05/1993SRES09
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
RES12 - Vary share rights/names19/10/1993RES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Balance sheet29/01/2004BS
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Directions to defer dissolution04/01/2001L64.04
L64.04 - Directions to defer dissolution19/03/2002L64.04
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Notice of passing of resolution removing an auditor05/10/1997386
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
3.4 - Certificate of constitution of creditors07/01/20023.4
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Notice of place where an oversea branch register is kept22/10/1995362
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ