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Company Name: BONMARK INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03356077

Company Address:

BONMARK INTERNATIONAL LIMITED
Onega House
112 Main Road
SIDCUP
DA14 6NE


Date:

04/12/2009

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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BONMARK INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company16/04/2002266(1)
AUD - Auditor's letter of resignation02/05/1995AUD
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Annual Return09/12/1998363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
RES16 - Redemption of shares24/11/2001RES16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
363x - Annual Return23/10/1995363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Certificate that creditors have been paid in full24/08/20004.51
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Notice of resignation of directors or secretaries21/02/1996288b
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Notice of appointment of directors or secretaries06/01/1998288a
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Notice of variation of administration order22/11/20052.12(scot)
L64.01 - Early dissolution request01/08/2000L64.01
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
DO1 - Notice of disqualification of an indi23/01/2000DO1
Liquidator's statement of receipts and payments15/02/19954.68
353 - Register of members31/05/1997353
RELREC - Official Receiver's release08/07/1994RELREC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
RES02 - esolution to re-register27/04/1994RES02
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
L64.04 - Directions to defer dissolution29/03/1995L64.04
SRES13 - Other resolution - special resolution07/04/1999SRES13
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Location of directors' service contracts17/10/1993318
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Administrative Receiver's report28/07/19973.10
Liquidator's statement of receipts and payments10/03/20064.68
3.7 - Notice of Administrative Receiver's death06/01/20013.7
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Purchase own shares - extraordinary resolution14/10/2005ERES08
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Order of Court for re-registration02/06/1995OCREREG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
363b - Annual Return10/05/1997363b
Members' assent to company being re-registered as unlimited07/01/200049(8)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Release of Official Receiver04/10/1994L64.07
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
225 - Change of Accounting Referenc08/12/1998225
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Written elective resolution07/09/2002(W)ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of final meeting of creditors14/11/20034.43
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Notice of appointment of Liquidator30/04/20064.9(SC)
2.21 - Statement of Administrator's proposals16/04/19972.21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)