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Company Name: ANGELO BORDONE

Company Type:

Non-Limited

Company Address:

ANGELO BORDONE
53 Macphail Drive
KILMARNOCK
KA3 7ET


Date:

29/11/2009

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

Email Address:
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ANGELO BORDONE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition12/12/2003RES07
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
2.21 - Statement of Administrator's proposals21/07/19932.21
Decrease in nominal capital - special resolution04/02/1995SRESO5
Disapplication of pre-emption rights23/12/1997RES11
363b - Annual Return25/01/2001363b
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
AUDR - Auditor's report27/05/1997AUDR
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
AUD - Auditor's letter of resignation19/10/2006AUD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
325 - Location of register of directors' interests in shares etc03/07/1996325
288b - Notice of resignation of directors or secretaries23/11/1998288b
Redemption of shares - special resolution30/05/1993SRES16
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
RES10 - Allotment of securities20/02/2004RES10
2.7 - Administration Order10/08/20062.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Order of Court (Section 138)14/02/1998OC138
397a -24/10/2005397a
Notice of striking-off action discontinued03/08/2005DISS40
Resolution to re-register - ordinary resolution25/05/1994ORES02
Administrator's abstract of receipts and payments22/01/19982.9(SC)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Application by an unlimited company to be re-registered as limited31/08/199751
OC425 - Order of Court (Section 425)11/02/1994OC425
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
RES08 - Purchase own shares08/11/1995RES08
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice of closure of a branch of an oversea company06/05/1997695A(3)
694(4)(b) - Statement of name01/12/1998694(4)(b)
Order of Court (Section 425)14/09/1993OC425
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Location of directors' service contracts27/02/2001318
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Allotment of securities - ordinary resolution18/10/1994ORES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Redemption of shares - written resolution09/05/1993WRES16
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
2.7 - Administration Order13/08/20022.7
Statement of company's affairs12/01/19954.20
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
BS - Balance sheet24/05/1996BS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Application by a public company for re-registration as a private company12/05/200153
Allotment of securities24/04/1996RES10
288b - Notice of resignation of directors or secretaries27/06/1999288b
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Withdrawal of application for striking off30/05/2004652C
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
694(4)(b) - Statement of name28/01/2003694(4)(b)
288a - Notice of appointment of directors or secretaries09/03/2003288a
Redemption of shares - extraordinary resolution24/05/1997ERES16
694(4)(b) - Statement of name27/07/1996694(4)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Memorandum and Articles - used in re-registration05/12/1996MAR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Purchase own shares - ordinary resolution01/08/1996ORES08
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Increase in nominal capital - special resolution04/12/1994SRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
L64.06 - Directions to defer dissolution06/08/2005L64.06
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
363a - Annual Return22/08/1995363a
363a - Annual Return28/09/2003363a
Purchase own shares23/02/2004RES08