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Company Name: BADGERS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01808657

Company Address:

BADGERS MANAGEMENT LIMITED
29-35 High Street
Harrow on the Hill
HARROW
HA1 3HT


Date:

23/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
386 - Notice of passing of resolution removing an auditor19/04/1998386
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
SRES13 - Other resolution - special resolution13/11/2004SRES13
WRES13 - Other resolution - written resolution26/02/2004WRES13
363a - Annual Return16/03/2001363a
Notice of appointment of Receiver09/07/1994405(1)
L64.04 - Directions to defer dissolution26/06/1994L64.04
Exempt from appointment of auditor17/07/1993RES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
BONA - Bona Vacantia disclaimer03/07/1996BONA
2.19 - Notice of discharge of Administration Order01/02/19982.19
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Return delivered for registration of a branch of an oversea company31/08/1994BR1
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
ELRES - Elective resolution03/12/2001ELRES
PROSP - Prospectus10/06/2005PROSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Balance sheet10/07/2006BS
AA - Annual Accounts13/07/2000AA
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
OC138 - Order of Court (Section 138)30/10/2000OC138
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Exempt from appointment of auditor18/05/2002RES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
L64.01HC - Early dissolution request24/04/1998L64.01HC
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Allotment of securities - ordinary resolution26/05/1994ORES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Location of directors' service contracts09/01/1997318
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Register of members23/05/1995353
Memorandum and Articles - used in re-registration18/10/1998MAR
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
RES12 - Vary share rights/names10/11/2005RES12
Notice of disqualification of an individual23/08/2004DO1
Allotment of securities - ordinary resolution22/04/2006ORES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
L64.01 - Early dissolution request07/03/2000L64.01
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Liquidator's statement of receipts and payment05/05/20004.6(SC)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Return by an oversea company that the company is being wound up09/08/2005703P(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
EEIG1 - Statement of name16/11/1995EEIG1
363a - Annual Return30/09/1998363a
Annual Accounts29/11/2002AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38