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Company Name: BONNE SANTE LIMITED

Company Type:

Limited Company

Company No:

02506503

Company Address:

BONNE SANTE LIMITED
22A North St
BISHOP'S STORTFORD
CM23 2LW


Date:

02/12/2009

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

BONNE SANTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Directions to defer dissolution19/09/2006L64.06
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Change of accounting reference date (Welsh form)04/10/2000225CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Auditor's letter of resignation02/12/2001AUD
363x - Annual Return18/09/2002363x
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
4.70 - Declaration of Solvency04/05/19974.70
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
123 - Notice of increase in nominal capital22/10/2005123
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
4.70 - Declaration of Solvency19/10/20064.70
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
RES08 - Purchase own shares21/12/1995RES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
RELREC - Official Receiver's release15/08/1993RELREC
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Certificate of removal of Voluntary Liquidator29/07/20054.38
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Application to the Court for cancellation of resolution for re-registration05/09/200254
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Statement of name27/10/1995EEIG6
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Declaration on application for registration27/02/200612
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
L64.04 - Directions to defer dissolution30/05/1996L64.04
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
363b - Annual Return06/03/1994363b
Statement of name25/05/2002694(4)(a)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
VAL - Valuation Report03/12/1993VAL
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
652A - Application for striking off10/09/1995652A
Notice of striking-off action discontinued01/07/2000DISS40
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
VAL - Valuation Report05/12/2000VAL
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
COAD - Instrument issued under Section 244(5)10/04/1997COAD