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Company Name: BADGERS CLOSE FREEHOLD LIMITED

Company Type:

Limited Company

Company No:

05083199

Company Address:

BADGERS CLOSE FREEHOLD LIMITED
5 West Hatch Manor
RUISLIP
HA4 8QY


Date:

26/11/2009

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

Email Address:
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BADGERS CLOSE FREEHOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court28/05/2000OC
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
RES14 - Capital/bonus issue11/02/1999RES14
Re-registration of a company from public to private with a change of name06/08/2001CERT11
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
2.21 - Statement of Administrator's proposals19/05/20002.21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Notice of completion of voluntary arrangement11/11/19931.4
BS - Balance sheet17/05/1996BS
Application by a private company for re-registration as a public company11/10/199943(3)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Notice of increase in nominal capital05/02/1995123
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
401 - Register of Charges30/11/1997401
Liquidator's statement of receipts and payments21/03/20024.68
Allotment of securities - special resolution07/01/2004SRES10
BS - Balance sheet22/01/2001BS
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
BONA - Bona Vacantia disclaimer13/07/1994BONA
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Notice of order to deal with secured property17/09/20062.11(scot)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Abstract of receipt and payments in receivership22/10/20053.6
2.19 - Notice of discharge of Administration Order01/01/19942.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
363x - Annual Return08/12/1996363x
652A - Application for striking off23/07/2002652A
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Notice of resignation of Liquidator28/01/19994.16(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Administrator's Abstract of receipts and payments20/07/19972.15
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Prospectus25/05/1994PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
AAMD - Amended Accounts09/02/2002AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
DO1 - Notice of disqualification of an indi15/04/1998DO1
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
362 - Notice of place where an oversea branch register is kept03/04/2002362
3.10 - Administrative Receiver's report16/09/20053.10
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
MA - Memorandum and Articles15/08/2003MA
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Other resolution21/12/2000RES13
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
386 - Notice of passing of resolution removing an auditor14/10/1993386
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
325 - Location of register of directors' interests in shares etc20/11/1995325
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
363s - Annual Return22/12/2000363s
RES03 - Exempt from appointment of auditor25/09/2002RES03
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Declaration of Solvency15/11/20044.70
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Liquidator's statement of receipts and payment08/07/19994.6(SC)
RES10 - Allotment of securities19/07/1998RES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Elective resolution27/04/2000ELRES