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Company Name: BONNE MAISON LIMITED

Company Type:

Limited Company

Company No:

05382245

Company Address:

BONNE MAISON LIMITED
46 Burghill Road
LIVERPOOL
L12 0BS


Date:

05/12/2009

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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BONNE MAISON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement11/07/19991.4
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
363s - Annual Return20/03/1995363s
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
MISC - Miscellaneous document25/11/1995MISC
VAL - Valuation Report05/05/2005VAL
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
694(4)(a) - Statement of name14/07/1995694(4)(a)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Auditor's letter of resignation02/12/2001AUD
288b - Notice of resignation of directors or secretaries13/10/2005288b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
BONA - Bona Vacantia disclaimer18/07/2002BONA
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Statement of Administrator's proposals27/09/20052.21
Other resolution - special resolution03/02/1997SRES13
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
652C - Withdrawal of application for striking off09/04/2000652C
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
RES16 - Redemption of shares20/04/2002RES16
Allotment of securities - ordinary resolution03/10/1999ORES10
2.23 - Notice of result of meeting of creditors13/09/20062.23
2.20 - Notice of variation of Administration Order12/02/20012.20
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Business address changed16/06/1998BUSADDCH
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Return of final meeting in members' voluntary winding-up04/09/19964.71
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Location of register of directors' interests in shares etc02/02/2002325
Other resolution - extraordinary resolution05/09/1999ERES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
MA - Memorandum and Articles15/08/2003MA
Application to the Court for cancellation of resolution for re-registration06/09/200454
Declaration on application by a joint stock company for registration as a public company16/04/2002685
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
4.48 - Notice of constitution of liquidation committee30/05/20024.48
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Certificate of removal of Voluntary Liquidator08/09/19954.38
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
652A - Application for striking off16/04/1999652A
Other resolution24/09/1998RES13
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
OC425 - Order of Court (Section 425)20/10/1999OC425
BS - Balance sheet08/05/2005BS
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Notice of appointment of directors or secretaries06/09/1999288a
Capital/bonus issue - written resolution05/01/1995WRES14
51 - Application by an unlimited company to be re-registered as limited28/12/200551
318 - Location of directors' service con19/03/2002318
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Particulars of a charge created by a company registered in Scotland14/08/2001410
4.51 - Certificate that creditors have been paid in full14/02/20024.51
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
BS - Balance sheet07/07/1994BS
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Resolution to re-register - extraordinary resolution18/03/2005ERES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
RES03 - Exempt from appointment of auditor10/03/2003RES03
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
4.68 - Liquidator's statement of receipts and payments27/03/20064.68