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Company Name: BONNE SANTE THORLEY LIMITED

Company Type:

Limited Company

Company No:

03596398

Company Address:

BONNE SANTE THORLEY LIMITED
5 Ducketts Wharf
South Street
BISHOP'S STORTFORD
CM23 3AR


Date:

01/12/2009

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

Email Address:
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BONNE SANTE THORLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
53 - Application by a public company for re-registration as a private company20/12/200553
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
PROSP - Prospectus24/08/1999PROSP
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
AUD - Auditor's letter of resignation31/05/2001AUD
225 - Change of Accounting Referenc30/09/1999225
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
AUD - Auditor's letter of resignation22/07/1996AUD
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Directions to defer dissolution13/09/1998L64.04
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Notice of resignation of directors or secretaries24/08/2005288b
Annual Return (Welsh language form)25/08/1997363CYM
L64.06 - Directions to defer dissolution02/02/2006L64.06
3.10 - Administrative Receiver's report28/07/20013.10
L64.04 - Directions to defer dissolution26/06/1995L64.04
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Auditor's report16/12/1997AUDR
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Business address changed09/07/1995BUSADDCH
L64.06 - Directions to defer dissolution10/03/1996L64.06
Resolution to re-register - extraordinary resolution09/09/1998ERES02
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
RESO5 - Decrease in nominal capital06/08/2006RESO5
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Notice of Order to deal with charged property26/06/19992.18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR