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Company Name: BADGERS REST LIMITED

Company Type:

Limited Company

Company No:

04211116

Company Address:

BADGERS REST LIMITED
Bishop Fleming Chartered
Accountants 1 Barnfield Crescent
EXETER
EX1 1QY


Date:

09/11/2009

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 REST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Amended Accounts01/12/2003AAMD
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
New Incorporation documents04/01/2003NEWINC
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Certificate of removal of Voluntary Liquidator21/08/19974.38
Order of Court24/12/2004OC
123 - Notice of increase in nominal capital19/10/2003123
325 - Location of register of directors' interests in shares etc23/03/2005325
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Balance sheet10/10/2002BS
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Order of Court (Section 425)05/08/1993OC425
Capital/bonus issue - ordinary resolution26/09/2004ORES14
694(4)(b) - Statement of name14/06/2006694(4)(b)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Notice of closure of a branch of an oversea company30/10/2003695A(3)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Miscellaneous document27/11/1997MISC
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Redemption of shares - ordinary resolution13/04/1994ORES16
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
4.51 - Certificate that creditors have been paid in full24/07/20004.51
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Miscellaneous document28/08/2001MISC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
3.10 - Administrative Receiver's report22/01/19993.10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Vary share rights/names - special resolution22/06/2006SRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
363s - Annual Return29/05/1995363s
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
288a - Notice of appointment of directors or secretaries10/05/2006288a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Order of Court29/05/2001OC
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
287 - Change in situation or address of Registered Office21/03/1994287
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Notice of appointment of Receiver09/10/1995405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
NEWINC - New Incorporation documents03/09/2003NEWINC
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Directions to defer dissolution22/02/1998L64.06
288b - Notice of resignation of directors or secretaries14/05/2000288b
SRES15 - Change of Name Special Resolution28/11/2001SRES15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
2.23 - Notice of result of meeting of creditors04/03/19962.23
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)