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Company Name: BOND STREET BAKERY LTD

Company Type:

Limited Company

Company No:

04440620

Company Address:

BOND STREET BAKERY LTD
The Beeches Cromer Road
Thorpe Market
NORWICH
NR11 8TF


Date:

28/11/2009

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 BAKERY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
L64.01 - Early dissolution request21/09/1996L64.01
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Auditor's statement04/01/1998AUDS
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
169 - Return by a company purchasing its own21/02/2003169
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Allotment of securities - special resolution26/08/2001SRES10
2.7 - Administration Order24/01/19952.7
Annual Return05/05/2005363a
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
SRES13 - Other resolution - special resolution04/03/2006SRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
COAD - Instrument issued under Section 244(5)26/01/1998COAD
4.20 - Statement of company's affairs27/05/19944.20
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Notice of resignation of Liquidator28/01/19994.16(SC)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
169 - Return by a company purchasing its own27/04/2000169
AAMD - Amended Accounts15/06/2005AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
386 - Notice of passing of resolution removing an auditor08/07/2006386
225 - Change of Accounting Referenc15/06/2005225
AA - Annual Accounts17/10/2005AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
PROSP - Prospectus04/11/2006PROSP
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Allotment of securities - ordinary resolution06/08/1994ORES10
AUDS - Auditor's statement03/06/1993AUDS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Court Order for notice of wind up04/02/1996CO4.2S
MA - Memorandum and Articles27/04/1996MA
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
363 - Annual Return06/09/2004363
51 - Application by an unlimited company to be re-registered as limited28/07/199951
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Register of members15/10/2002353
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
RES11 - Disapplication of pre-emption rights27/11/2002RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Exempt from appointment of auditor - written resolution20/08/2005WRES03
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
RESO4 - Increase in nominal capital01/08/1998RESO4
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
AUDS - Auditor's statement27/10/2001AUDS
Change of accounting reference date (Welsh form)08/05/1996225CYM
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
AUD - Auditor's letter of resignation25/10/2005AUD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
AA - Annual Accounts02/09/1993AA