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Company Name: BADGERS CLOSE LIMITED

Company Type:

Limited Company

Company No:

01769238

Company Address:

BADGERS CLOSE LIMITED
C/O Wilson Hawkins plc
29-35 High Street
Harrow on the Hill
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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
CLOSE - Scheme of Arrangement28/05/2002CLOSE
RES10 - Allotment of securities09/11/2000RES10
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
405(1) - Notice of appointment of Receiver12/11/2001405(1)
2.23 - Notice of result of meeting of creditors24/08/19982.23
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Statement of name30/12/1993EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
RES02 - esolution to re-register16/07/1998RES02
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Notice of petition for administration order18/03/20002.1(scot)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
RESO5 - Decrease in nominal capital06/08/2006RESO5
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Increase in nominal capital29/07/2002RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Notice of statement of administrator's proposals20/10/19962.7(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Financial assistance in shares acquisition01/04/1998RES07
AA - Annual Accounts28/01/1996AA
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
CERTNM - Change of name certificate24/10/2006CERTNM
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Purchase own shares - extraordinary resolution27/05/1994ERES08
L64.07 - Release of Official Receiver01/04/1999L64.07
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Cancellation of alteration to the objects of a company10/04/19996
Notice of final meeting of creditors22/11/19964.43
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
AUDS - Auditor's statement06/09/1996AUDS
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Capital/bonus issue - ordinary resolution26/09/2004ORES14
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Auditor's letter of resignation25/06/1999AUD
Decrease in nominal capital16/09/1994RESO5
2.21 - Statement of Administrator's proposals01/09/20022.21
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Exempt from appointment of auditor - special resolution27/01/1999SRES03
401 - Register of Charges25/01/1999401
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
287 - Change in situation or address of Registered Office03/10/1993287
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Capital/bonus issue - written resolution16/12/2002WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12