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Company Name: BANNER TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

03269331

Company Address:

BANNER TECHNOLOGIES LIMITED
49 Bullbanks Road
BELVEDERE
DA17 6DT


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BANNER TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution10/06/1998WRES16
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Redemption of shares30/11/2003RES16
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Court Order for notice of wind up06/10/2004CO4.2S
L64.01 - Early dissolution request25/08/2002L64.01
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Increase in nominal capital - special resolution09/10/1995SRESO4
OC425 - Order of Court (Section 425)27/02/2002OC425
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Annual Return25/11/1996363x
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
L64.04 - Directions to defer dissolution30/01/2000L64.04
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Order to wind up04/03/1999COCOMP
RES08 - Purchase own shares07/06/2004RES08
325 - Location of register of directors' interests in shares etc22/11/1995325
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Increase in nominal capital25/11/1999RESO4
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Capital/bonus issue25/11/2001RES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Statement of rights attached to allotted shares05/12/1999128(1)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Auditor's letter of resignation27/06/1994AUD
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4