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Company Name: BOND STREET EUROPE LIMITED

Company Type:

Limited Company

Company No:

03116386

Company Address:

BOND STREET EUROPE LIMITED
The Business Centre
175 Piccadilly
LONDON
W1J 9EN


Date:

27/11/2009

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 EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited24/10/200449(1)
COCOMP - Order to wind up30/07/1996COCOMP
287 - Change in situation or address of Registered Office11/11/2000287
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Administrator's abstract of receipts and payments09/07/19942.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Annual Return22/09/1999363a
3.10 - Administrative Receiver's report03/02/19963.10
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
288b - Notice of resignation of directors or secretaries29/10/2006288b
RES03 - Exempt from appointment of auditor28/12/2001RES03
405(1) - Notice of appointment of Receiver25/10/2003405(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Notice of order to deal with secured property14/09/19992.11(scot)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
AA - Annual Accounts23/01/2005AA
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Vary share rights/names - ordinary resolution15/12/2005ORES12
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
2.18 - Notice of Order to deal with charged property21/08/20062.18
225 - Change of Accounting Referenc28/05/1995225
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
652C - Withdrawal of application for striking off26/09/1993652C
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Notice of Order to dispose of charged property18/03/20033.8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Declaration on application for registration05/01/199912
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)