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Company Name: BOGNER LIMITED

Company Type:

Limited Company

Company No:

05751452

Company Address:

BOGNER LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

22/11/2009

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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BOGNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
397a -17/09/2001397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
363b - Annual Return25/09/1996363b
Notice of completion of voluntary arrangement04/10/20021.4
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Purchase own shares - ordinary resolution19/11/1993ORES08
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
ELRES - Elective resolution18/04/2003ELRES
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
L64.04 - Directions to defer dissolution14/06/1994L64.04
12 - Declaration on application for registration29/11/199612
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Notice of removal of Liquidator22/08/20034.11(SC)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
2.18 - Notice of Order to deal with charged property14/07/19932.18
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Location of register of directors' interests in shares etc30/10/1996325
Notice of disqualification order against a body corporate03/05/1994DO2
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
RES06 - Reduction of issued capital27/07/2005RES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Abstract of receipt and payments in receivership26/03/20003.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Memorandum and Articles - used in re-registration16/07/2004MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Statement of name17/11/2000EEIG1