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Company Name: BONNAR SAND & GRAVEL CO. LIMITED

Company Type:

Limited Company

Company No:

SC058906

Company Address:

BONNAR SAND & GRAVEL CO. LIMITED
Clachan Quarry
Cairndon
DUNOON
PA23 8BH


Date:

28/11/2009

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.


To view the most up to date company information on bonnar sand & gravel co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bonnar sand & gravel co. limited, please click on the link below:

BONNAR SAND & GRAVEL CO. LIMITED



Companies House documents and credit reports
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L64.04 - Directions to defer dissolution02/03/2002L64.04
L64.01HC - Early dissolution request15/06/2006L64.01HC
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
225 - Change of Accounting Referenc28/05/1995225
Change of accounting reference date (Welsh form)01/09/1996225CYM
Statement of company's affairs02/10/20024.20
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Annual Return16/05/1996363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
12 - Declaration on application for registration30/11/199612
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
MISC - Miscellaneous document25/12/1994MISC
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Return by a company purchasing its own shares21/10/1999169
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
225 - Change of Accounting Referenc20/11/1999225
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
2.18 - Notice of Order to deal with charged property05/09/20042.18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
363b - Annual Return30/06/2006363b
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Notice of appointment of directors or secretaries06/09/1999288a
325 - Location of register of directors' interests in shares etc22/11/1995325
Particulars of a charge created by a company registered in Scotland11/11/2001410
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Resolution to re-register03/08/2002RES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71