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Company Name: BONNE LINGERIE LIMITED

Company Type:

Limited Company

Company No:

SC271567

Company Address:

BONNE LINGERIE LIMITED
45 Lansdowne Drive
Carrickstone
Cumbernauld
GLASGOW
G68 0JB


Date:

25/11/2009

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 bonne lingerie limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bonne lingerie limited, please click on the link below:

BONNE LINGERIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private16/11/1997CERT10
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
VAL - Valuation Report26/08/1993VAL
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Notice of constitution of liquidation committee15/03/19994.48
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
3.10 - Administrative Receiver's report22/01/19993.10
L64.01 - Early dissolution request09/02/1994L64.01
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Liquidator's statement of receipts and payment09/12/19984.6(SC)
EEIG1 - Statement of name12/06/2002EEIG1
WRES13 - Other resolution - written resolution28/01/1999WRES13
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
AAMD - Amended Accounts28/04/2000AAMD
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
RES16 - Redemption of shares08/02/2000RES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
BONA - Bona Vacantia disclaimer20/11/2003BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Notice of Receiver's report21/10/19953.5(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Purchase own shares - extraordinary resolution27/01/1997ERES08
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
288a - Notice of appointment of directors or secretaries08/08/2004288a
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Return of final meeting in members' voluntary winding-up12/05/20014.71
4.51 - Certificate that creditors have been paid in full28/01/19944.51
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Return delivered for registration of a branch of an oversea company02/07/1998BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
BUSADDCH - Business address changed09/02/2004BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Decrease in nominal capital - written resolution06/01/1999WRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
NEWINC - New Incorporation documents18/01/1995NEWINC
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
PROSP - Prospectus04/11/2006PROSP
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
6 - Cancellation of alteration to the objects of a company20/11/20036
BUSADDCH - Business address changed15/06/2004BUSADDCH
SRES13 - Other resolution - special resolution15/12/2001SRES13
Declaration of solvency28/08/20064.25(SC)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Annual Accounts17/09/1998AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
405(1) - Notice of appointment of Receiver24/07/2004405(1)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
RES10 - Allotment of securities22/03/1997RES10
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
L64.06 - Directions to defer dissolution20/11/2005L64.06
Notice of striking-off action discontinued13/10/1999DISS40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Administrator's Abstract of receipts and payments07/11/20042.15
Notice of ceasing to act of Receiver30/10/2003405(2)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
MISC - Miscellaneous document11/09/2002MISC
Notice of vacation of office by Voluntary Liquidator06/04/19974.46