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Company Name: BONNAY LIMITED

Company Type:

Limited Company

Company No:

02880468

Company Address:

BONNAY LIMITED
27 Beaufort Road
LONDON
W


Date:

27/11/2009

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

Email Address:
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BONNAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities22/10/1994RES10
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Purchase own shares - written resolution17/01/2004WRES08
AUD - Auditor's letter of resignation22/05/2001AUD
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Certificate of specific penalty20/08/2002SPECPEN
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
363 - Annual Return06/09/2004363
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
SRES15 - Change of Name Special Resolution30/03/2002SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
L64.07 - Release of Official Receiver27/11/2002L64.07
12 - Declaration on application for registration29/11/199612
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Declaration on application by a joint stock company for registration as a public company26/11/2001685
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
325 - Location of register of directors' interests in shares etc20/11/1995325
Statement of company's affairs08/12/20044.20
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Prospectus20/01/1996PROSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Notice of disqualification order against a body corporate23/11/1993DO2
Re-registration of a company from public to private with a change of name16/12/1994CERT11
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
VAL - Valuation Report09/11/2003VAL
Financial assistance in shares acquisition25/11/1999RES07
2.23 - Notice of result of meeting of creditors31/07/19952.23
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
BS - Balance sheet16/02/2002BS
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
OC138 - Order of Court (Section 138)12/04/1994OC138
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
RESO4 - Increase in nominal capital26/09/2000RESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Redemption of shares - ordinary resolution12/06/2003ORES16
Certificate that creditors have been paid in full01/11/19974.51
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Release of Official Receiver15/03/1995L64.07
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
OC138 - Order of Court (Section 138)22/10/1994OC138
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Notice of striking-off action suspended07/04/2006DISS6
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4