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Company Name: BOND STREET PERSONNEL LIMITED

Company Type:

Limited Company

Company No:

03667189

Company Address:

BOND STREET PERSONNEL LIMITED
107 Bell Street
LONDON
NW1 6TL


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BOND STREET PERSONNEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Allotment of securities23/01/2000RES10
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
EEIG2 - Statement of name03/01/1997EEIG2
L64.07 - Release of Official Receiver01/10/1996L64.07
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Notice of appointment of Liquidator08/11/19934.9(SC)
MA - Memorandum and Articles17/10/2004MA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
L64.01HC - Early dissolution request19/06/1995L64.01HC
AUDS - Auditor's statement03/12/1995AUDS
SRES13 - Other resolution - special resolution30/06/1993SRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
RES03 - Exempt from appointment of auditor25/02/2004RES03
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Re-registration of a company from unlimited to PLC13/05/2003CERT6
694(4)(b) - Statement of name15/11/2001694(4)(b)
VAL - Valuation Report26/08/1993VAL
Reduction of issued capital - ordinary resolution28/02/2004ORES06
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
DO1 - Notice of disqualification of an indi08/10/2000DO1
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
EEIG6 - Statement of name01/04/2005EEIG6
Return of final meeting in members' voluntary winding-up07/05/20024.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
SRES15 - Change of Name Special Resolution07/06/1999SRES15
363a - Annual Return07/10/2000363a
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
363s - Annual Return19/07/1995363s
694(4)(a) - Statement of name31/03/1994694(4)(a)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Liquidator's statement of receipts and payments10/03/20064.68
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
AUDR - Auditor's report10/10/2003AUDR
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
3.8 - Notice of Order to dispose of charged property04/04/19993.8
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
BONA - Bona Vacantia disclaimer15/08/2005BONA
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
287 - Change in situation or address of Registered Office13/03/1994287
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
2.7 - Administration Order02/03/19962.7
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
AUDR - Auditor's report31/01/1997AUDR
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Increase in nominal capital25/07/1994RESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
2.23 - Notice of result of meeting of creditors18/05/19972.23