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Company Name: BOND STREET INVESTMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03641778

Company Address:

BOND STREET INVESTMENT COMPANY LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

02/12/2009

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 INVESTMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up12/03/2006703P(1)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Particulars of a charge created by a company registered in Scotland21/06/2001410
Order of Court for re-registration25/02/2004OCREREG
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
3.7 - Notice of Administrative Receiver's death04/11/20053.7
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Annual Accounts21/06/2003AA
Administration Order23/05/20022.7
Notice of documents and particulars required to be filed30/09/1999EEIG4
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Order to wind up11/05/2006COCOMP
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
WRES13 - Other resolution - written resolution15/03/2000WRES13
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
ELRES - Elective resolution21/11/2003ELRES
Withdrawal of application for striking off30/05/2004652C
318 - Location of directors' service con08/06/1994318
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
288a - Notice of appointment of directors or secretaries03/08/1997288a
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Notice of death of Liquidator13/01/20054.18(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Notice of final meeting of creditors02/08/20034.17(SC)
Order of Court (Section 138)16/07/1996OC138
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
4.43 - Notice of final meeting of creditors18/02/19944.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
225 - Change of Accounting Referenc13/03/2004225
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Notice of appointment of Liquidator30/04/20064.9(SC)
RES10 - Allotment of securities15/04/1996RES10
Annual Accounts01/07/2006AA
NEWINC - New Incorporation documents13/04/1998NEWINC
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Particulars of a mortgage or charge10/02/2000395
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
353 - Register of members19/05/2003353
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
BUSADDCH - Business address changed29/03/2002BUSADDCH
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Liquidator's statement of receipts and payments27/08/19984.68
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Memorandum and Articles21/01/1994MA
Vary share rights/names - special resolution10/03/1999SRES12
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14