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Company Name: BONNAMAIN LIMITED

Company Type:

Limited Company

Company No:

03444835

Company Address:

BONNAMAIN LIMITED
The Medina Offices
69-75 Radford Road
Hyson Green
NOTTINGHAM
NG7 5DR


Date:

26/11/2009

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

Email Address:
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BONNAMAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
363s - Annual Return08/07/2005363s
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
DO1 - Notice of disqualification of an indi25/10/1993DO1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
BUSADDCH - Business address changed09/02/2004BUSADDCH
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Order of Court (Section 138)17/06/1994OC138
Certificate that creditors have been paid in full14/11/20064.51
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
363x - Annual Return14/09/2006363x
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Memorandum and Articles - used in re-registration16/07/2004MAR
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Location of register of directors' interests in shares etc08/05/2001325
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
363a - Annual Return22/10/1999363a
362 - Notice of place where an oversea branch register is kept15/11/1996362
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
6 - Cancellation of alteration to the objects of a company13/10/19986
MA - Memorandum and Articles03/10/1998MA
4.70 - Declaration of Solvency14/06/19944.70
Notice of resignation of directors or secretaries21/08/1993288b
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Location of directors' service contracts24/08/2001318
353a - Register of members in non-legible form27/03/2000353a
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
363a - Annual Return10/07/2004363a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a