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Company Name: BAURLAC MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05843866

Company Address:

BAURLAC MANAGEMENT LTD
7 Petworth Road
HASLEMERE
GU27 2JB


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BAURLAC MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
NEWINC - New Incorporation documents03/08/1996NEWINC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Orders to rescind, defer or stay23/10/2003COLIQ
Notice of ceasing to act of Receiver13/09/1995405(2)
Confirmation of dissolution15/05/1997RES09
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
L64.06 - Directions to defer dissolution30/11/2003L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Certificate of constitution of creditors27/01/20063.4
L64.04 - Directions to defer dissolution08/11/1995L64.04
DISS40 - Notice of striking-off action disc06/03/1996DISS40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
3.10 - Administrative Receiver's report26/08/20013.10
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
EEIG2 - Statement of name01/11/1996EEIG2
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
AAMD - Amended Accounts28/04/2000AAMD
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
OC138 - Order of Court (Section 138)19/01/2002OC138
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
RES11 - Disapplication of pre-emption rights16/08/2001RES11
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
363b - Annual Return06/03/1994363b
DISS40 - Notice of striking-off action disc05/04/2002DISS40
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Order of Court for re-registration22/11/1995OCREREG
L64.07 - Release of Official Receiver20/04/2004L64.07
Allotment of securities - special resolution01/04/1995SRES10
694(4)(a) - Statement of name12/08/1997694(4)(a)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Certificate of specific penalty26/11/1993SPECPEN
AA - Annual Accounts20/09/2000AA
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
2.21 - Statement of Administrator's proposals22/11/19992.21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
AUDS - Auditor's statement08/11/1994AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
53 - Application by a public company for re-registration as a private company12/09/199653
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Bona Vacantia disclaimer01/06/1996BONA
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Memorandum and Articles05/01/2002MA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
169 - Return by a company purchasing its own12/09/1995169
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Scheme of Arrangement01/05/1993CLOSE
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
397a -17/06/1998397a
RES12 - Vary share rights/names26/12/1993RES12
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
AUD - Auditor's letter of resignation11/02/2006AUD
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
4.43 - Notice of final meeting of creditors02/08/19984.43
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
287 - Change in situation or address of Registered Office23/10/2003287
L64.01HC - Early dissolution request03/04/1998L64.01HC
287 - Change in situation or address of Registered Office06/05/1999287
2.6 - Notice of Administration Order18/09/20052.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Vary share rights/names - written resolution08/02/2000WRES12
OC138 - Order of Court (Section 138)26/09/2005OC138
BS - Balance sheet20/07/1995BS
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM