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Company Name: BONNAR READY MIX CONCRETE LIMITED

Company Type:

Limited Company

Company No:

SC051293

Company Address:

BONNAR READY MIX CONCRETE LIMITED
Clachan Gravel Pit
CAIRNDOW
PA23 8BH


Date:

03/12/2009

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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BONNAR READY MIX CONCRETE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order29/08/20034.13
MISC - Miscellaneous document30/04/1993MISC
Other resolution - written resolution23/04/1998WRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
OC138 - Order of Court (Section 138)16/05/1999OC138
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Registration as Friendly Society23/06/2006CERTIPS
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Other resolution - written resolution06/09/2004WRES13
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
SA - Shares agreement12/11/2005SA
Allotment of securities - written resolution30/12/1996WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
RES03 - Exempt from appointment of auditor15/05/2005RES03
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Financial assistance in shares acquisition17/08/2003RES07
Purchase own shares - special resolution28/04/1993SRES08
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
2.19 - Notice of discharge of Administration Order05/12/20062.19
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
AUDR - Auditor's report01/06/2004AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
L64.01HC - Early dissolution request31/01/1996L64.01HC
Certificate that creditors have been paid in full29/12/19934.51
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Resolution to re-register - special resolution08/05/2002SRES02
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Declaration of solvency19/09/20004.25(SC)
Declaration of Solvency18/03/20054.70
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Notice of disqualification of an individual15/05/2003DO1
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Change of Name Special Resolution02/08/2006SRES15
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3