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Company Name: BOND SMITH LIMITED

Company Type:

Limited Company

Company No:

00386464

Company Address:

BOND SMITH LIMITED
C/O Michael Heaven Associates
Limited Quadrant Court
48 Calthorpe Road
BIRMINGHAM
B15 1TH


Date:

27/11/2009

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

Email Address:
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BOND SMITH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
L64.01 - Early dissolution request19/05/2002L64.01
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Notice of variation of administration order20/09/20042.12(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Notice of order to deal with secured property17/09/20062.11(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Annual Return21/10/2004363
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
RES06 - Reduction of issued capital04/04/2004RES06
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
363s - Annual Return14/02/1994363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Vary share rights/names - ordinary resolution16/05/1997ORES12
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
RES06 - Reduction of issued capital19/08/1999RES06
Notice of passing of resolution removing an auditor27/01/1997386
Statement of name21/04/1994EEIG6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Notice of change of directors or secretaries or in their particulars27/08/1996288c
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
CLOSE - Scheme of Arrangement09/02/2000CLOSE
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
VAL - Valuation Report13/12/1997VAL
Statement of name19/09/2006694(4)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
RES02 - esolution to re-register18/05/1995RES02
Liquidator's statement of receipts and payment01/10/19944.6(SC)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Order to wind up20/06/2000COCOMP
Notice of manager's particulars06/09/2001EEIG3
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
WRES13 - Other resolution - written resolution15/10/2003WRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
123 - Notice of increase in nominal capital15/04/1999123
DO1 - Notice of disqualification of an indi05/06/2005DO1
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
401 - Register of Charges22/12/2003401
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
L64.04 - Directions to defer dissolution14/06/1994L64.04
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
OC425 - Order of Court (Section 425)26/04/1993OC425
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Mortgage Register02/05/2004ZMORT REG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
OCREREG - Order of Court for re-registration10/10/2006OCREREG
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14