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Company Name: CHRIS BONINGTON LIMITED

Company Type:

Limited Company

Company No:

01255261

Company Address:

CHRIS BONINGTON LIMITED
Badger Hill
Hesket Newmarket
WIGTON
CA7 8LA


Date:

26/11/2009

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 BONINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
RES06 - Reduction of issued capital27/07/2005RES06
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Statement of rights attached to allotted shares18/04/1997128(1)
363x - Annual Return16/10/2003363x
ELRES - Elective resolution13/04/2006ELRES
363b - Annual Return12/12/2000363b
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Mortgage Register29/07/1999ZMORT REG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
AA - Annual Accounts13/07/2000AA
363 - Annual Return29/04/1993363
Memorandum and Articles - used in re-registration18/10/1998MAR
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
386 - Notice of passing of resolution removing an auditor05/05/1996386
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Financial assistance in shares acquisition15/03/2000RES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
RES09 - Confirmation of dissolution23/06/1998RES09
RES06 - Reduction of issued capital21/09/2002RES06
386 - Notice of passing of resolution removing an auditor08/08/1993386
363s - Annual Return15/02/2002363s
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
L64.04 - Directions to defer dissolution14/02/2005L64.04
2.23 - Notice of result of meeting of creditors24/10/19972.23
Statement of name13/05/2003EEIG1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Redemption of shares - ordinary resolution03/08/1998ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Order of Court16/12/1993OC
RES10 - Allotment of securities12/06/2006RES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
3.4 - Certificate of constitution of creditors16/11/19953.4
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
4.43 - Notice of final meeting of creditors03/11/19984.43
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Re-registration of a company from unlimited to PLC08/04/2001CERT6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Increase in nominal capital - written resolution26/07/2003WRESO4
4.20 - Statement of company's affairs24/04/19964.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08