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Company Name: BONMORE LTD

Company Type:

Limited Company

Company No:

04937616

Company Address:

BONMORE LTD
13 Islington High Street
LONDON
N1 9LG


Date:

01/12/2009

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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BONMORE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
3.4 - Certificate of constitution of creditors26/09/19933.4
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
363b - Annual Return29/03/2000363b
Particulars of a mortgage or charge18/10/2000395
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
SRES15 - Change of Name Special Resolution01/03/2000SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Amended Accounts07/10/1995AAMD
Order of Court08/10/2000OC
Exempt from appointment of auditor - special resolution19/02/1999SRES03
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Liquidator's statement of receipts and payments08/08/19964.68
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
AA - Annual Accounts29/09/1998AA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
RELREC - Official Receiver's release09/09/2003RELREC
Notice of final meeting of creditors27/05/19944.17(SC)
Annual Return01/09/2001363s
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
401 - Register of Charges07/05/1994401
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Administrative Receiver's report22/02/19983.10
CLOSE - Scheme of Arrangement21/05/1998CLOSE
VAL - Valuation Report25/07/1997VAL
Notice of resignation of Liquidator24/07/19974.16(SC)
Particulars of a charge created by a company registered in Scotland14/08/2001410
RES16 - Redemption of shares12/04/1996RES16
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
ELRES - Elective resolution21/11/2003ELRES
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Resolution to re-register26/07/1993RES02
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
652C - Withdrawal of application for striking off24/11/1995652C
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Other resolution - special resolution12/11/1996SRES13
Vary share rights/names - special resolution26/05/2001SRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Decrease in nominal capital - written resolution05/07/1993WRESO5
RES10 - Allotment of securities05/10/2002RES10
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Change of Name Special Resolution25/07/2001SRES15
363 - Annual Return11/12/1993363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM