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Company Name: BONNE INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

04439075

Company Address:

BONNE INTERNATIONAL LTD
Suite B 29 Harley Street
LONDON
W1G 9QD


Date:

24/11/2009

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.


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BONNE INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution05/02/2004WRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Vary share rights/names - special resolution20/12/1999SRES12
RES09 - Confirmation of dissolution04/06/1995RES09
MISC - Miscellaneous document11/09/2002MISC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Notice of variation of administration order17/11/19972.12(scot)
AA - Annual Accounts02/05/2000AA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
RESO4 - Increase in nominal capital28/01/1994RESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
L64.01 - Early dissolution request09/02/1994L64.01
Redemption of shares - ordinary resolution03/01/2002ORES16
6 - Cancellation of alteration to the objects of a company30/03/19956
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
363x - Annual Return14/08/1994363x
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
CERTNM - Change of name certificate02/10/2004CERTNM
694(4)(a) - Statement of name01/04/2002694(4)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Notice of removal of Liquidator27/04/19954.11(SC)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
363s - Annual Return23/04/2001363s
363 - Annual Return11/11/1996363
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
353 - Register of members21/01/2000353
AUD - Auditor's letter of resignation14/10/1996AUD
Exempt from appointment of auditor02/01/1997RES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
RES13 - Other resolution12/09/1994RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Vary share rights/names - ordinary resolution28/10/1997ORES12
Annual Return02/06/2004363
123 - Notice of increase in nominal capital12/07/1995123
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Resolution to re-register - special resolution19/08/2006SRES02
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Application to the Court for cancellation of resolution for re-registration05/09/200254
363s - Annual Return30/03/1997363s
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173