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Company Name: BOGNOR CHEQUE EXCHANGE LIMITED

Company Type:

Limited Company

Company No:

05953839

Company Address:

BOGNOR CHEQUE EXCHANGE LIMITED
21 St Martins Square
CHICHESTER
PO19 1NR


Date:

01/12/2009

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

Email Address:
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BOGNOR CHEQUE EXCHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Application to the Court for cancellation of resolution for re-registration30/07/200654
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
363b - Annual Return19/11/1998363b
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Administration Order08/01/19952.7
RES06 - Reduction of issued capital29/09/2004RES06
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Notice of Administrative Receiver's death31/01/20063.7
Redemption of shares - extraordinary resolution20/06/2005ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
SRES13 - Other resolution - special resolution20/04/2003SRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Other resolution - ordinary resolution13/10/1993ORES13
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Notice of resignation of directors or secretaries09/02/2004288b
353a - Register of members in non-legible form03/08/2002353a
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
EEIG6 - Statement of name02/06/1994EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
694(4)(b) - Statement of name15/11/2001694(4)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
AA - Annual Accounts31/07/1999AA
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Annual Return15/01/1996363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
652C - Withdrawal of application for striking off23/04/2006652C
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Release of Official Receiver20/02/1997L64.07
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
AAMD - Amended Accounts20/04/1994AAMD
Application by a limited company to be re-registered as unlimited02/05/200349(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
RES03 - Exempt from appointment of auditor24/05/2003RES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Re-registration of a company from unlimited to PLC22/09/1993CERT6