creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BOGNANCO UK LTD

Company Type:

Limited Company

Company No:

05288158

Company Address:

BOGNANCO UK LTD
15 Teal Drive
Morley
LEEDS
LS27 8TX


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.


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

BOGNANCO UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator04/01/19964.19(SC)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Amended Accounts07/11/2004AAMD
RES06 - Reduction of issued capital03/09/2001RES06
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
BUSADDCH - Business address changed22/05/1993BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Notice of petition for administration order28/03/20062.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Certificate of removal of Voluntary Liquidator30/10/19954.38
Reduction of issued capital - special resolution20/08/2000SRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
AUD - Auditor's letter of resignation07/12/1999AUD
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Order to wind up09/08/2003COCOMP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Administrator's Abstract of receipts and payments28/03/19962.15
Amended Accounts12/02/2002AAMD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
3.10 - Administrative Receiver's report28/02/20053.10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Scheme of Arrangement26/09/2003CLOSE
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
EEIG6 - Statement of name21/11/1993EEIG6
AA - Annual Accounts16/04/1997AA
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
WRES13 - Other resolution - written resolution26/02/1999WRES13
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
RES03 - Exempt from appointment of auditor08/12/2000RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Capital/bonus issue - written resolution28/07/1994WRES14
6 - Cancellation of alteration to the objects of a company08/11/19946
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
2.7 - Administration Order13/08/20022.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
L64.07 - Release of Official Receiver05/04/1996L64.07
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
287 - Change in situation or address of Registered Office16/10/1993287
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
AUD - Auditor's letter of resignation22/07/1996AUD
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Change of Accounting Reference Date14/08/1999225
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
6 - Cancellation of alteration to the objects of a company24/12/20006
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
288a - Notice of appointment of directors or secretaries22/11/1999288a
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
PROSP - Prospectus31/07/1996PROSP
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
SA - Shares agreement18/08/1995SA
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Administrator's abstract of receipts and payments19/03/20002.9(SC)