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Company Name: JON BANNENBERG LIMITED

Company Type:

Limited Company

Company No:

00586454

Company Address:

JON BANNENBERG LIMITED
27-28 Eastcastle Street
LONDON
W1W 8DH


Date:

28/11/2009

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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JON BANNENBERG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Notice of death of Liquidator06/10/19994.18(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Register of members04/04/2005353
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
BONA - Bona Vacantia disclaimer22/06/2003BONA
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
362 - Notice of place where an oversea branch register is kept30/12/1996362
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Order of Court (Section 425)06/07/2004OC425
Liquidator's statement of receipts and payments24/09/19934.68
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Declaration on application for registration11/06/199312
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
EEIG6 - Statement of name20/04/1996EEIG6
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Redemption of shares11/07/2004RES16
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Redemption of shares - written resolution15/07/1995WRES16
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Notice of wind up07/05/1997F14
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Redemption of shares - ordinary resolution07/10/1997ORES16
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Statement of name06/12/1997EEIG6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Notice of closure of a place of business of an oversea company01/12/1995CENT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Vary share rights/names - written resolution17/09/1995WRES12
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Change of name certificate16/11/2004CERTNM
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
PROSP - Prospectus27/12/2002PROSP
Declaration on application for registration01/10/199612
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Notice of result of meeting of creditors21/08/20062.23
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
First Directors and secretary and intended situation of Registered Office26/05/199610
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Application by an unlimited company to be re-registered as limited30/05/200351
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
EEIG2 - Statement of name01/11/1996EEIG2
353 - Register of members13/02/1999353
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
L64.06 - Directions to defer dissolution20/11/2005L64.06
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Decrease in nominal capital - special resolution02/06/1993SRESO5
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Miscellaneous document13/09/1999MISC
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
288b - Notice of resignation of directors or secretaries10/08/2006288b
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
L64.07 - Release of Official Receiver01/04/1999L64.07
Directions to defer dissolution28/11/2002L64.04
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
OCREREG - Order of Court for re-registration07/08/2000OCREREG
3.4 - Certificate of constitution of creditors06/09/20013.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)