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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:

09/11/2009

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.


To view the most up to date company information on my bonny limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on my bonny limited, please click on the link below:

MY BONNY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency29/02/19964.70
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Release of Official Receiver08/10/2000L64.07HC
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
BONA - Bona Vacantia disclaimer16/03/2000BONA
6 - Cancellation of alteration to the objects of a company15/10/20066
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
RELREC - Official Receiver's release15/08/1993RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Register of members25/07/2006353
4.43 - Notice of final meeting of creditors28/01/20004.43
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Purchase own shares05/03/2003RES08
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Early dissolution request02/06/1997L64.01HC
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Redemption of shares - ordinary resolution03/01/2002ORES16
EEIG1 - Statement of name17/03/1998EEIG1
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
OCREREG - Order of Court for re-registration19/10/2006OCREREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
288a - Notice of appointment of directors or secretaries04/10/1994288a
AA - Annual Accounts19/10/1997AA
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Other resolution - special resolution14/09/1999SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
363s - Annual Return21/09/2006363s
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
L64.01 - Early dissolution request10/09/2004L64.01
2.19 - Notice of discharge of Administration Order02/11/20022.19
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Notice of result of meeting of creditors30/04/20012.23
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
4.70 - Declaration of Solvency07/06/20064.70
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Statement of Administrator's proposals03/06/20042.21
2.7 - Administration Order10/09/20022.7
Location of directors' service contracts09/01/1997318
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Notice of disqualification order against a body corporate02/03/2000DO2
BUSADDCH - Business address changed14/12/1995BUSADDCH
Bona Vacantia disclaimer07/02/1997BONA
Increase in nominal capital - written resolution20/09/1998WRESO4
Vary share rights/names12/09/1994RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
325 - Location of register of directors' interests in shares etc18/10/1997325
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
169 - Return by a company purchasing its own12/12/2000169
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Declaration of solvency19/09/20004.25(SC)
2.20 - Notice of variation of Administration Order13/06/19982.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
COCOMP - Order to wind up27/08/2002COCOMP
Resolution to re-register - extraordinary resolution12/11/1993ERES02
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Orders to rescind, defer or stay22/05/1996COLIQ
Miscellaneous document15/09/1997MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
363s - Annual Return13/09/2006363s
AAMD - Amended Accounts13/01/2005AAMD
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Vary share rights/names - special resolution26/05/2001SRES12
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Application by a private company for re-registration as a public company18/02/200343(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03