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Company Name: BONNER - MORAN LIMITED

Company Type:

Limited Company

Company No:

03381925

Company Address:

BONNER - MORAN LIMITED
Units 3-4 Webbers Yard
Dartington Industrial Estate
Dartington
TOTNES
TQ9 6JY


Date:

23/11/2009

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

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

BONNER - MORAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration01/08/2006MAR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
EEIG6 - Statement of name07/04/1996EEIG6
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
2.18 - Notice of Order to deal with charged property31/03/20032.18
Purchase own shares - written resolution03/12/2002WRES08
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Notice of disqualification order against a body corporate03/05/1994DO2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
RES08 - Purchase own shares20/01/1997RES08
EEIG2 - Statement of name28/07/1993EEIG2
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
AUD - Auditor's letter of resignation22/12/1993AUD
Certificate of constitution of creditors10/04/19973.4
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Capital/bonus issue - ordinary resolution28/12/2004ORES14
RES07 - Financial assistance in shares acquisition29/12/1998RES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Other resolution - ordinary resolution23/03/2006ORES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
401 - Register of Charges25/04/1998401
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
395 - Particulars of a mortgage or charge09/07/2002395
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
PROSP - Prospectus16/01/1997PROSP
COCOMP - Order to wind up12/11/2006COCOMP
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
363x - Annual Return14/08/1994363x
363s - Annual Return14/02/1994363s
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Return by an oversea company that the company is being wound up19/08/2005703P(1)
BONA - Bona Vacantia disclaimer15/08/2005BONA
Confirmation of dissolution - special resolution07/12/1995SRES09
363x - Annual Return13/11/1996363x
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Statement of Administrator's proposals03/06/20042.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
AA - Annual Accounts14/06/2000AA
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Declaration of Solvency16/07/20054.70
Statement of name26/01/2002694(4)(b)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
EEIG1 - Statement of name02/03/1995EEIG1
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
694(4)(b) - Statement of name01/12/1998694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Confirmation of dissolution - written resolution07/12/2000WRES09
Notice of death of Liquidator29/08/19994.18(SC)