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Company Name: MY BONNY LIMITED

Company Type:

Limited Company

Company No:

05745056

Company Address:

MY BONNY LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

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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MY BONNY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
225 - Change of Accounting Referenc18/02/2006225
PROSP - Prospectus30/11/2005PROSP
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
F14 - Notice of wind up23/03/1994F14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
4.70 - Declaration of Solvency06/12/20014.70
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Release of Official Receiver02/11/2005L64.07
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Notice of winding up order28/09/20034.2(SC)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
4.70 - Declaration of Solvency03/05/19974.70
318 - Location of directors' service con27/07/2004318
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Notice of death of Liquidator16/09/19974.18(SC)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Certificate of removal of Voluntary Liquidator19/01/20014.38
Redemption of shares - extraordinary resolution02/12/1994ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
2.21 - Statement of Administrator's proposals01/10/19972.21
Financial assistance in shares acquisition17/08/2003RES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Annual Return05/06/2002363s
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
RES03 - Exempt from appointment of auditor10/03/2003RES03
2.18 - Notice of Order to deal with charged property05/09/20042.18
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
363b - Annual Return29/06/2006363b
Notice of result of meeting of creditors30/08/19942.23
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
L64.01HC - Early dissolution request04/04/2003L64.01HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
NEWINC - New Incorporation documents26/08/1997NEWINC
Notice of appointment of a Receiver by the Court29/08/19942(scot)
363x - Annual Return04/08/2005363x
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Annual Return05/03/1994363
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
SA - Shares agreement18/08/1995SA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Statement of Administrator's proposals16/01/19952.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Statement of Administrator's proposals07/12/19932.21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
3.4 - Certificate of constitution of creditors24/10/20013.4
RES03 - Exempt from appointment of auditor01/10/1994RES03
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
BONA - Bona Vacantia disclaimer04/04/1998BONA
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Notice of place where an oversea branch register is kept17/04/1995362