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Company Name: BOND SERVICES LTD

Company Type:

Limited Company

Company No:

04568463

Company Address:

BOND SERVICES LTD
45 Aldridge Rise
NEW MALDEN
KT3 5RL


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.


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BOND SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution06/08/2005L64.06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
363x - Annual Return05/06/2002363x
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Elective resolution09/06/2005ELRES
Administrative Receiver's report22/10/19953.10
363x - Annual Return22/04/1999363x
BUSADDCH - Business address changed01/01/1995BUSADDCH
Re-registration of a company from limited to unlimited03/08/2006CERT3
2.19 - Notice of discharge of Administration Order12/07/20032.19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
2.6 - Notice of Administration Order21/01/19952.6
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
2.23 - Notice of result of meeting of creditors10/05/20052.23
Notice of appointment of Receiver09/10/1995405(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Change of Accounting Reference Date26/05/1996225
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
RES14 - Capital/bonus issue02/05/1996RES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Memorandum and Articles - used in re-registration20/01/1994MAR
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
ELRES - Elective resolution03/12/2001ELRES
AUD - Auditor's letter of resignation16/06/1996AUD
Administration Order28/07/20052.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Notice of striking-off action discontinued14/11/1994DISS40
L64.07 - Release of Official Receiver02/11/1996L64.07
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Decrease in nominal capital - special resolution04/02/1995SRESO5
L64.06 - Directions to defer dissolution16/02/1999L64.06
4.43 - Notice of final meeting of creditors11/11/20004.43
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Notice of Order to dispose of charged property07/07/20003.8
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
RESO5 - Decrease in nominal capital06/03/1998RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Notice of variation of Administration Order17/03/20012.20
2.21 - Statement of Administrator's proposals12/11/19972.21
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Declaration of solvency21/02/19984.25(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
363s - Annual Return24/12/2001363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Notice of intention to carry on business as an investment company03/03/2001266(1)
L64.01HC - Early dissolution request07/08/2005L64.01HC
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33