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Company Name: MATUNE BONNINGTON LIMITED

Company Type:

Limited Company

Company No:

SC195313

Company Address:

MATUNE BONNINGTON LIMITED
C/O Dla
Rutland Square
Edinburgh
EDINBURGH
EH1 2AA


Date:

28/11/2009

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

Email Address:
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MATUNE BONNINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
AUDS - Auditor's statement27/05/1999AUDS
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Notice of completion of voluntary arrangement20/03/19971.4(scot)
2.6 - Notice of Administration Order24/06/20052.6
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
CLOSE - Scheme of Arrangement03/09/2006CLOSE
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Purchase own shares - ordinary resolution25/08/1993ORES08
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
MA - Memorandum and Articles05/10/1999MA
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Purchase own shares - written resolution16/11/1995WRES08
694(4)(b) - Statement of name19/01/2004694(4)(b)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
DO1 - Notice of disqualification of an indi23/07/1995DO1
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
363a - Annual Return22/08/1995363a
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
OC - Order of Court09/02/2002OC
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
2.20 - Notice of variation of Administration Order01/03/20042.20
Allotment of securities - special resolution01/01/1998SRES10
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Other resolution - written resolution26/09/1998WRES13
RESO5 - Decrease in nominal capital27/11/2001RESO5
Shares agreement29/03/1998SA
RES10 - Allotment of securities21/04/2001RES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Notice of statement of administrator's proposals27/02/20012.7(scot)
2.20 - Notice of variation of Administration Order10/05/20042.20
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Increase in nominal capital - written resolution20/03/1994WRESO4
RES16 - Redemption of shares11/10/2000RES16
288b - Notice of resignation of directors or secretaries23/06/1999288b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
353 - Register of members25/11/1998353
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Cancellation of alteration to the objects of a company10/04/19996
363b - Annual Return25/09/2005363b
169 - Return by a company purchasing its own27/04/2000169
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Statement of company's affairs31/12/20044.20
Application for striking off03/06/2006652A
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
363s - Annual Return20/12/2002363s
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Return delivered for registration of a branch of an oversea company31/08/1994BR1
RES10 - Allotment of securities22/08/1996RES10
RES03 - Exempt from appointment of auditor24/09/1995RES03
Declaration on application for registration (Welsh language form).27/10/199712CYM
L64.04 - Directions to defer dissolution26/06/1994L64.04
Notice of administration order16/10/19982.2(scot)
363x - Annual Return04/07/1995363x
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Prospectus14/07/2001PROSP
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06