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Company Name: BANNER SPARE LIMITED

Company Type:

Limited Company

Company No:

03971458

Company Address:

BANNER SPARE LIMITED
Banner Homes plc 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 SPARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution08/10/1996RES09
RES16 - Redemption of shares11/10/2000RES16
Application by a limited company to be re-registered as unlimited10/06/200249(1)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
L64.06 - Directions to defer dissolution20/11/2005L64.06
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
288a - Notice of appointment of directors or secretaries16/09/1997288a
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Notice of manager's particulars25/04/2002EEIG3
Redemption of shares - written resolution15/07/1995WRES16
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Notice of completion of voluntary arrangement27/08/19951.4
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
SA - Shares agreement12/01/2002SA
BONA - Bona Vacantia disclaimer04/12/1996BONA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
RES08 - Purchase own shares12/07/2004RES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
405(1) - Notice of appointment of Receiver25/10/2003405(1)
AAMD - Amended Accounts26/01/1999AAMD
Allotment of securities24/04/1996RES10
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
RESO5 - Decrease in nominal capital19/09/1996RESO5
Declaration on application for registration (Welsh language form).06/05/199312CYM
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
325 - Location of register of directors' interests in shares etc17/09/2004325
Report of meeting approving voluntary arrangement04/07/20021.1
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
DO1 - Notice of disqualification of an indi29/10/1993DO1
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
RESO5 - Decrease in nominal capital18/08/1998RESO5
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Re-registration of a company from limited to unlimited08/09/1995CERT3
2.7 - Administration Order01/02/19992.7
318 - Location of directors' service con25/11/1997318
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Decrease in nominal capital - special resolution14/10/1996SRESO5
L64.06 - Directions to defer dissolution31/03/2006L64.06
PROSP - Prospectus29/01/1999PROSP
RES12 - Vary share rights/names23/05/1999RES12
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
BUSADDCH - Business address changed14/03/1995BUSADDCH
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Statement of name28/12/1998694(4)(b)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Declaration of solvency19/09/20004.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Written elective resolution09/05/2005(W)ELRES
397a -24/05/2003397a
RES14 - Capital/bonus issue30/12/1996RES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
RES10 - Allotment of securities05/08/1995RES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
L64.04 - Directions to defer dissolution04/10/1997L64.04
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
4.70 - Declaration of Solvency29/10/19964.70
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
363s - Annual Return23/03/2002363s
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19