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Company Name: BADGERS MOUNT

Company Type:

Non-Limited

Company Address:

BADGERS MOUNT
6 Station Road
Elmesthorpe
LEICESTER
LE9 7SG


Date:

10/11/2009

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

Email Address:


To view the most up to date company information on badgers mount or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on badgers mount, please click on the link below:

BADGERS MOUNT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Memorandum and Articles - used in re-registration28/03/1998MAR
RES11 - Disapplication of pre-emption rights16/06/1997RES11
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Order or revocation or suspension of voluntary arrangement31/08/20011.2
652A - Application for striking off14/08/1993652A
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
ELRES - Elective resolution24/06/1996ELRES
EEIG1 - Statement of name05/12/2006EEIG1
RES13 - Other resolution19/02/2001RES13
Capital/bonus issue - written resolution05/01/1995WRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
VAL - Valuation Report15/04/2005VAL
AUD - Auditor's letter of resignation23/07/1998AUD
Statement of Administrator's proposals27/09/20052.21
1.1 - Report of meeting approving voluntary arran31/10/20051.1
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Register of members in non-legible form14/06/2002353a
Change of Name Special Resolution07/12/1996SRES15
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Notice of receiver's death04/05/20003.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
3.10 - Administrative Receiver's report31/12/19993.10
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Declaration on application for registration11/06/199312
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
AAMD - Amended Accounts23/01/2000AAMD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Resolution to re-register - special resolution19/07/1996SRES02
363x - Annual Return08/12/1996363x
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
RES03 - Exempt from appointment of auditor03/03/1997RES03
Court Order for notice of wind up12/08/1995CO4.2S
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Administrator's Abstract of receipts and payments28/03/19962.15
3.8 - Notice of Order to dispose of charged property17/05/19953.8
EEIG2 - Statement of name14/08/2001EEIG2
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Shares agreement21/12/1999SA
Bona Vacantia disclaimer29/10/1998BONA
F14 - Notice of wind up02/03/1995F14
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
2.18 - Notice of Order to deal with charged property14/09/19952.18
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
MA - Memorandum and Articles09/07/1996MA
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
RES08 - Purchase own shares30/05/1994RES08
DO1 - Notice of disqualification of an indi05/06/2005DO1
2.19 - Notice of discharge of Administration Order24/09/20032.19
1.4 - Notice of completion of voluntary arrang09/02/19991.4
RES06 - Reduction of issued capital11/05/2006RES06
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
51 - Application by an unlimited company to be re-registered as limited09/10/200451
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
EEIG2 - Statement of name02/09/1994EEIG2
VAL - Valuation Report24/02/2002VAL
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of death of Liquidator04/06/19944.18(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31