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Company Name: BANNER SYSTEMS UK LIMITED

Company Type:

Limited Company

Company No:

04206789

Company Address:

BANNER SYSTEMS UK LIMITED
7 Cruick Avenue
SOUTH OCKENDON
RM15 6EL


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 SYSTEMS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities09/12/1993RES10
Notice of discharge of administration order11/08/19992.4(scot)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Increase in nominal capital12/08/2004RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
3.10 - Administrative Receiver's report28/02/20053.10
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Auditor's statement14/10/2003AUDS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
AUDR - Auditor's report27/05/1997AUDR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
F14 - Notice of wind up31/08/1996F14
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Administrator's Abstract of receipts and payments12/09/19932.15
Notice of Order to deal with charged property08/07/19992.18
Notice of variation of administration order20/09/20042.12(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Notice of death of Liquidator11/09/19964.18(SC)
NEWINC - New Incorporation documents03/10/2001NEWINC
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
RES13 - Other resolution11/11/1999RES13
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
RES06 - Reduction of issued capital11/05/2006RES06
53 - Application by a public company for re-registration as a private company11/04/199853
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
SA - Shares agreement15/05/1994SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Notice of discharge of Administration Order24/02/20062.19
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
L64.04 - Directions to defer dissolution26/11/2002L64.04
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
51 - Application by an unlimited company to be re-registered as limited09/09/199651
4.20 - Statement of company's affairs21/10/20024.20
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
53 - Application by a public company for re-registration as a private company16/03/199753
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Application by a limited company to be re-registered as unlimited26/02/199749(1)
CERTNM - Change of name certificate07/05/1993CERTNM
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Order of Court08/10/2000OC
OC - Order of Court27/06/1998OC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
12 - Declaration on application for registration17/12/200112
Notice of increase in nominal capital28/03/1997123
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Notice of constitution of liquidation committee21/12/20054.48
Order to wind up21/08/2003COCOMP
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Declaration of Solvency25/09/19954.70
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Notice to Official Receiver of winding-up order19/08/19964.13
2.2(scot) - Notice of administration order09/12/20052.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Capital/bonus issue - special resolution14/08/1995SRES14