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Company Name: CHRIS BONIFACE LIMITED

Company Type:

Limited Company

Company No:

04392223

Company Address:

CHRIS BONIFACE LIMITED
27 Hobleythick Lane
WESTCLIFF-ON-SEA
SS0 0RP


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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CHRIS BONIFACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Business address changed29/12/1993BUSADDCH
VAL - Valuation Report11/10/2003VAL
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
363s - Annual Return20/08/2001363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
694(4)(a) - Statement of name14/07/1995694(4)(a)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
First Directors and secretary and intended situation of Registered Office27/05/199410
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
AUDR - Auditor's report01/07/1993AUDR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
AUDR - Auditor's report15/07/1999AUDR
Notice of variation of Administration Order20/06/20032.20
363a - Annual Return28/06/1993363a
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
694(4)(a) - Statement of name29/01/2006694(4)(a)
ELRES - Elective resolution23/05/2004ELRES
L64.01HC - Early dissolution request29/08/2000L64.01HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
2.23 - Notice of result of meeting of creditors30/03/20012.23
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Directions to defer dissolution30/11/1993L64.06
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Increase in nominal capital09/01/1994RESO4
363b - Annual Return05/04/1997363b
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
2.2(scot) - Notice of administration order19/02/20032.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
2.20 - Notice of variation of Administration Order16/01/20062.20
6 - Cancellation of alteration to the objects of a company22/05/20036
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
OC - Order of Court05/08/2006OC
Other resolution - special resolution14/09/1999SRES13
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Notice of striking-off action suspended07/04/2006DISS6
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
MISC - Miscellaneous document17/05/2005MISC
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
12 - Declaration on application for registration30/07/200412
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Decrease in nominal capital - special resolution03/06/1994SRESO5
Register of members15/10/2002353
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
ELRES - Elective resolution02/08/2006ELRES
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Capital/bonus issue - ordinary resolution15/10/1999ORES14
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
169 - Return by a company purchasing its own22/01/1999169
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
EEIG6 - Statement of name17/04/2003EEIG6
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Other resolution - ordinary resolution31/08/1999ORES13
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
169 - Return by a company purchasing its own25/04/2004169