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Company Name: BOND STREET ASSOCIATION LIMITEDTHE

Company Type:

Limited Company

Company No:

00202467

Company Address:

BOND STREET ASSOCIATION LIMITEDTHE
Apollo House
56 New Bond Street
LONDON
W1S 1RG


Date:

24/11/2009

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 STREET ASSOCIATION LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus30/01/1994PROSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
6 - Cancellation of alteration to the objects of a company21/01/20016
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Decrease in nominal capital21/10/2002RESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
OCREREG - Order of Court for re-registration01/01/2003OCREREG
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Registration as Friendly Society26/10/2003CERTIPS
397a -29/09/1993397a
397a -01/05/2003397a
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
L64.06 - Directions to defer dissolution10/03/1996L64.06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Confirmation of dissolution - special resolution25/09/2003SRES09
New Incorporation documents17/09/1996NEWINC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
363s - Annual Return08/07/2005363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
318 - Location of directors' service con09/04/1993318
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Re-registration of a company from limited to unlimited05/03/1998CERT3
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
NEWINC - New Incorporation documents23/06/2003NEWINC
363b - Annual Return26/02/1997363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
RELREC - Official Receiver's release03/05/1994RELREC
3.7 - Notice of Administrative Receiver's death10/09/20033.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Notice of final meeting of creditors08/02/19964.17(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
NEWINC - New Incorporation documents06/04/2004NEWINC
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
4.43 - Notice of final meeting of creditors30/03/20004.43
325 - Location of register of directors' interests in shares etc12/08/1996325
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
CERTNM - Change of name certificate14/10/2004CERTNM
First Directors and secretary and intended situation of Registered Office07/05/199610
Notice of leave granted in relation to a disqualification order14/01/2005DO3
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Change of Accounting Reference Date16/08/2002225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
363b - Annual Return17/08/2004363b
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Prospectus25/05/1994PROSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46