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Company Name: BONNAR KEENLYSIDE LIMITED

Company Type:

Limited Company

Company No:

SC132013

Company Address:

BONNAR KEENLYSIDE LIMITED
4TH Floor Saltire Court
20 Castle Terrace
EDINBURGH
EH1 2EN


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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BONNAR KEENLYSIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name06/12/1997EEIG6
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Vary share rights/names - ordinary resolution18/06/2006ORES12
Memorandum and Articles - used in re-registration07/03/1997MAR
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Certificate of constitution of creditors28/10/20023.4
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
353 - Register of members25/08/2005353
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
RES10 - Allotment of securities06/06/1993RES10
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
2.6 - Notice of Administration Order14/08/19972.6
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
AA - Annual Accounts05/10/1993AA
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Change of accounting reference date (Welsh form)02/08/2006225CYM
386 - Notice of passing of resolution removing an auditor08/08/1993386
Declaration of solvency23/04/19944.25(SC)
NEWINC - New Incorporation documents25/09/1997NEWINC
694(4)(a) - Statement of name04/08/2005694(4)(a)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
2.23 - Notice of result of meeting of creditors11/06/19972.23
Notice of discharge of administration order18/06/20032.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Notice of order to deal with secured property22/01/20022.11(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Notice of final meeting of creditors31/03/20054.43
Business address changed09/07/1995BUSADDCH
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69