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Company Name: HEDLEY BONNER LIMITED

Company Type:

Limited Company

Company No:

05478353

Company Address:

HEDLEY BONNER LIMITED
4 The Weir
WHITCHURCH
RG28 7JA


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HEDLEY BONNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts26/12/2004AA
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Notice of Administration Order06/07/20042.6
Register of members in non-legible form21/03/1996353a
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
2.7 - Administration Order08/01/20042.7
RES11 - Disapplication of pre-emption rights16/06/1997RES11
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Notice of change of directors or secretaries or in their particulars04/12/1996288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Vary share rights/names - ordinary resolution16/05/1997ORES12
2.6 - Notice of Administration Order14/11/20032.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
12 - Declaration on application for registration10/12/200012
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Vary share rights/names - special resolution22/12/1995SRES12
F14 - Notice of wind up09/01/2006F14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Vary share rights/names12/09/1994RES12
Registration as Friendly Society25/03/2001CERTIPS
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Notice of administration order24/02/19982.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
CERTNM - Change of name certificate27/06/1993CERTNM
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Confirmation of dissolution - written resolution07/11/2001WRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Prospectus31/07/1995PROSP
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
NEWINC - New Incorporation documents28/09/1995NEWINC
Register of members04/04/2005353
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Resolution to re-register - ordinary resolution11/04/2003ORES02
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Other resolution - special resolution28/12/1993SRES13
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
363a - Annual Return28/12/2005363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Release of Official Receiver19/04/1994L64.07
363x - Annual Return16/06/2000363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244