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Company Name: BONNE NUIT LIMITED

Company Type:

Limited Company

Company No:

03956585

Company Address:

BONNE NUIT LIMITED
7 Galveston Road
LONDON
SW15 2RZ


Date:

28/11/2009

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

Email Address:


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

BONNE NUIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Annual Return26/03/1996363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Statement of name19/03/2006EEIG1
SRES13 - Other resolution - special resolution24/01/2002SRES13
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
288b - Notice of resignation of directors or secretaries29/10/2006288b
4.51 - Certificate that creditors have been paid in full09/11/20014.51
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Notice of final meeting of creditors18/11/19994.43
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
MA - Memorandum and Articles30/03/1996MA
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
SRES13 - Other resolution - special resolution26/01/1999SRES13
Order to wind up03/07/1993COCOMP
Order to wind up04/03/1995COCOMP
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Application for striking off18/09/1998652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
2.18 - Notice of Order to deal with charged property25/11/19962.18
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
3.8 - Notice of Order to dispose of charged property14/10/19953.8
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Administrator's Abstract of receipts and payments16/07/20012.15
395 - Particulars of a mortgage or charge18/08/1998395
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
2.7 - Administration Order04/06/19932.7
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Administrator's abstract of receipts and payments13/05/20032.9(SC)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Change of name certificate04/10/1996CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
EEIG2 - Statement of name01/11/1996EEIG2
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Notice of increase in nominal capital28/03/1997123
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
325 - Location of register of directors' interests in shares etc25/11/1993325
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Decrease in nominal capital21/10/2002RESO5
Notice of final meeting of creditors14/11/20034.43
Notice of appointment of Liquidator22/08/20054.9(SC)
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Register of Charges04/04/1998401
Statement of Administrator's proposals27/12/19982.21
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Resolution to re-register28/08/2006RES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Withdrawal of application for striking off11/11/2005652C
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Notice of death of Voluntary Liquidator25/11/20034.44
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
PROSP - Prospectus06/04/2000PROSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Notice of removal of Liquidator23/11/20034.11(SC)
Notice of completion of voluntary arrangement08/05/20031.4