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Company Name: BANNER SOLUTIONS LTD

Company Type:

Limited Company

Company No:

02726771

Company Address:

BANNER SOLUTIONS LTD
60 Moorgreen
Newthorpe
NOTTINGHAM
NG16 2FB


Date:

23/11/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
53 - Application by a public company for re-registration as a private company13/10/200253
652C - Withdrawal of application for striking off16/11/2002652C
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Resolution to re-register - written resolution05/10/1995WRES02
RES06 - Reduction of issued capital16/01/2002RES06
Re-registration of a company from private to public with a change of name22/12/2002CERT7
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Other resolution - extraordinary resolution05/09/1999ERES13
Return by an oversea company that the company is being wound up23/03/2001703P(1)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Notice of appointment of Receiver20/04/2004405(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Notice of death of Liquidator06/10/19994.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Administrator's Abstract of receipts and payments08/01/19982.15
Notice of discharge of administration order11/08/19992.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
363b - Annual Return12/12/2000363b
2.2(scot) - Notice of administration order27/07/19952.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
L64.04 - Directions to defer dissolution05/09/1994L64.04
RES11 - Disapplication of pre-emption rights09/11/2006RES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Order of Court22/03/1998OC
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
318 - Location of directors' service con13/11/1997318
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
COCOMP - Order to wind up03/11/2000COCOMP
Statement of name18/06/1994694(4)(a)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
3.4 - Certificate of constitution of creditors29/10/19993.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
DO1 - Notice of disqualification of an indi23/01/1996DO1
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Memorandum and Articles - used in re-registration20/08/1995MAR
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Re-registration of a company from private to public20/10/1997CERT5
Mortgage Register02/05/2004ZMORT REG
Order of Court for re-registration25/02/2004OCREREG
Mortgage Register27/03/2002ZMORT REG
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
3.4 - Certificate of constitution of creditors02/04/19973.4
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
L64.01 - Early dissolution request02/07/1999L64.01
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
BS - Balance sheet10/09/1996BS