Companies House does not verify the accuracy of the information filed

Advanced company search

BANNER DEVELOPMENTS LIMITED

Company number 04046706

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Sep 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: 2 serjeants inn london EC4Y 1LT	View PDF Registered office changed on 27/09/00 from: 2 serjeants inn london EC4Y 1LT - link opens in a new window - 1 page (1 page)
27 Sep 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	View PDF Accounting reference date shortened from 31/08/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
27 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
27 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Sep 2000	CERTNM	Company name changed ibis (592) LIMITED\certificate issued on 08/09/00	View PDF Company name changed ibis (592) LIMITED\certificate issued on 08/09/00 - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?