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Company Name: BOND STREET BRANDS LIMITED

Company Type:

Limited Company

Company No:

05288925

Company Address:

BOND STREET BRANDS LIMITED
Regency Chambers Alpine House
Honeypot Lane
LONDON
NW9 9RX


Date:

29/11/2009

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 BRANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
363a - Annual Return07/06/1999363a
225 - Change of Accounting Referenc13/03/2004225
Declaration on application for registration (Welsh language form).25/04/199312CYM
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
4.43 - Notice of final meeting of creditors24/03/20054.43
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
652C - Withdrawal of application for striking off09/05/1994652C
Vary share rights/names - written resolution08/02/2000WRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
MA - Memorandum and Articles15/05/1993MA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
SA - Shares agreement22/07/2004SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
652C - Withdrawal of application for striking off02/10/2003652C
COAD - Instrument issued under Section 244(5)17/09/2006COAD
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Return by an oversea company that the company is being wound up15/10/2005703P(1)
COCOMP - Order to wind up15/12/1994COCOMP
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
RES06 - Reduction of issued capital21/04/1998RES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Other resolution - written resolution03/03/2005WRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
AAMD - Amended Accounts13/01/1999AAMD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
363s - Annual Return31/12/2005363s
Change in situation or address of Registered Office16/01/2006287
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Notice of leave granted in relation to a disqualification order17/02/1995DO3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Resolution to re-register - ordinary resolution11/08/2004ORES02
Order or revocation or suspension of voluntary arrangement19/09/19941.2
169 - Return by a company purchasing its own22/01/1999169
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Return delivered for registration of a branch of an oversea company28/12/1994BR1
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
2.6 - Notice of Administration Order11/06/20012.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Resolution to re-register - written resolution30/03/2002WRES02
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Purchase own shares05/03/2003RES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Directions to defer dissolution19/12/2002L64.06
Return by a company purchasing its own shares04/09/2004169