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Company Name: BOND STREET AGENCIES LIMITED

Company Type:

Limited Company

Company No:

01344422

Company Address:

BOND STREET AGENCIES LIMITED
13 Mandeville Courtyard
142 Battersea Park Road
LONDON
SW11 4NB


Date:

30/11/2009

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

Email Address:


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

BOND STREET AGENCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration05/01/199912
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Other resolution - special resolution25/04/1998SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Notice of wind up01/03/2002F14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
652A - Application for striking off21/07/1995652A
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
RES09 - Confirmation of dissolution23/06/1998RES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Financial assistance in shares acquisition12/12/2003RES07
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Administrator's Abstract of receipts and payments22/11/20032.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
RESO5 - Decrease in nominal capital27/05/2006RESO5
3.4 - Certificate of constitution of creditors04/03/19963.4
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
EEIG6 - Statement of name08/04/2000EEIG6
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
AA - Annual Accounts20/12/2002AA
Change of Accounting Reference Date26/05/1996225
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Other resolution - ordinary resolution04/09/2000ORES13
OC425 - Order of Court (Section 425)30/06/1999OC425
Release of Official Receiver12/05/1993L64.07HC
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Return of alteration in the charter24/04/2004692(1)(a)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
325 - Location of register of directors' interests in shares etc07/01/2001325
SA - Shares agreement03/04/1995SA
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
397a -05/03/2003397a
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
4.43 - Notice of final meeting of creditors03/07/20054.43
AA - Annual Accounts12/09/2002AA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
1.1 - Report of meeting approving voluntary arran19/08/20011.1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
3.4 - Certificate of constitution of creditors16/11/19953.4
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
RES06 - Reduction of issued capital30/03/2004RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
RES08 - Purchase own shares10/04/2005RES08