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Company Name: BOBDONUTANDBIRD LIMITED

Company Type:

Limited Company

Company No:

04829991

Company Address:

BOBDONUTANDBIRD LIMITED
15 Beechwood Avenue
RUISLIP
HA4 6EG


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on bobdonutandbird limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bobdonutandbird limited, please click on the link below:

BOBDONUTANDBIRD LIMITED



Companies House documents and credit reports
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ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
RES13 - Other resolution26/10/2006RES13
53 - Application by a public company for re-registration as a private company17/09/200653
401 - Register of Charges06/09/2004401
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Notice of resignation of Liquidator08/09/19934.16(SC)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Order of Court (Section 425)03/12/2000OC425
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
RES12 - Vary share rights/names30/12/2003RES12
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Return of alteration in the charter17/08/1998692(1)(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Administrative Receiver's report21/12/19943.10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
OC425 - Order of Court (Section 425)19/04/2006OC425
L64.07 - Release of Official Receiver24/10/2002L64.07
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
EEIG6 - Statement of name04/02/2005EEIG6
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
RES14 - Capital/bonus issue13/02/1998RES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
363s - Annual Return22/12/2000363s
Statement of name26/01/2002694(4)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
169 - Return by a company purchasing its own16/03/2004169
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
OC425 - Order of Court (Section 425)01/07/1995OC425
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
RES11 - Disapplication of pre-emption rights27/11/2002RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Return of final meeting in members' voluntary winding-up08/07/20004.71
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
AUDS - Auditor's statement11/01/2002AUDS
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Notice of administration order26/02/19952.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
2.7 - Administration Order17/04/19992.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
EEIG6 - Statement of name30/11/1998EEIG6
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Notice of change of directors or secretaries or in their particulars25/10/2006288c
363a - Annual Return28/01/2004363a
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
225 - Change of Accounting Referenc24/01/2003225
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Notice of leave granted in relation to a disqualification order23/09/1995DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Auditor's report05/04/1996AUDR
652C - Withdrawal of application for striking off23/04/2006652C
363a - Annual Return28/12/2005363a
Notice of disqualification of an individual23/08/2004DO1
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
363x - Annual Return12/01/1994363x
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)