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Company Name: BOND STREET ESTATES PLC

Company Type:

Public Limited Company

Company No:

01759841

Company Address:

BOND STREET ESTATES PLC
Edelman House
1238 High Road
LONDON
N20 0LH


Date:

25/11/2009

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 ESTATES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Application by an unlimited company to be re-registered as limited05/09/199951
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
652C - Withdrawal of application for striking off07/05/1999652C
Directions to defer dissolution05/07/2004L64.06HC
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
2.20 - Notice of variation of Administration Order23/03/20012.20
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Other resolution - ordinary resolution09/11/1999ORES13
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Application to the Court for cancellation of resolution for re-registration24/02/200454
Notice of intention to carry on business as an investment company20/08/2002266(1)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Shares agreement07/08/1998SA
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Notice of petition for administration order30/04/20052.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
694(4)(a) - Statement of name25/01/2004694(4)(a)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Declaration on application for registration (Welsh language form).18/06/199712CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Notice of constitution of liquidation committee17/12/19994.48
225 - Change of Accounting Referenc02/01/1998225
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
AA - Annual Accounts09/04/2001AA
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Notice of Receiver's report31/05/19983.5(scot)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Notice of appointment of Liquidator25/10/19954.9(SC)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Notice of resignation of Liquidator13/07/19944.16(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
BONA - Bona Vacantia disclaimer18/07/2002BONA
RELREC - Official Receiver's release30/06/1993RELREC
Statement of name17/11/2000EEIG1
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
RES06 - Reduction of issued capital29/09/2004RES06
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
L64.07 - Release of Official Receiver21/12/2005L64.07
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
397a -21/05/1999397a
Notice of discharge of administration order14/02/19942.4(scot)
Members' assent to company being re-registered as unlimited01/12/199849(8)a