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Company Name: BO AND JANGLES LIMITED

Company Type:

Limited Company

Company No:

05942701

Company Address:

BO AND JANGLES LIMITED
1A Bonington Road
Mapperley
NOTTINGHAM
NG3 5JR


Date:

27/11/2009

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

Email Address:
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BO AND JANGLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
BONA - Bona Vacantia disclaimer18/10/2001BONA
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
12 - Declaration on application for registration22/04/199812
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
First Directors and secretary and intended situation of Registered Office27/08/199310
ELRES - Elective resolution19/10/1993ELRES
Purchase own shares - special resolution04/01/2004SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Certificate of constitution of creditors10/04/19973.4
Declaration of solvency12/04/20014.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
2.23 - Notice of result of meeting of creditors10/05/20052.23
363a - Annual Return24/09/2006363a
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
694(4)(a) - Statement of name21/01/2000694(4)(a)
MISC - Miscellaneous document19/11/1998MISC
363b - Annual Return13/06/2005363b
Return by an oversea company that the company is being wound up27/08/2003703P(1)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Annual Accounts27/10/1997AA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Notice of result of meeting of creditors06/11/19982.23
Other resolution - extraordinary resolution27/04/2006ERES13
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
New Incorporation documents21/11/2001NEWINC
RES11 - Disapplication of pre-emption rights01/09/2000RES11
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
3.8 - Notice of Order to dispose of charged property29/12/19943.8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Notice of completion of voluntary arrangement04/10/20021.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
RES09 - Confirmation of dissolution04/06/1995RES09
288a - Notice of appointment of directors or secretaries03/08/1997288a
318 - Location of directors' service con28/09/1996318
51 - Application by an unlimited company to be re-registered as limited20/07/199551
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
RES13 - Other resolution25/01/2001RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
2.6 - Notice of Administration Order26/07/19982.6
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
51 - Application by an unlimited company to be re-registered as limited06/02/199951
EEIG6 - Statement of name01/08/2002EEIG6
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
EEIG1 - Statement of name14/10/2000EEIG1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Vary share rights/names - special resolution10/03/1999SRES12
4.70 - Declaration of Solvency06/09/20004.70
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
SRES13 - Other resolution - special resolution19/06/2006SRES13
BS - Balance sheet26/02/2006BS
RES06 - Reduction of issued capital15/03/2000RES06
AA - Annual Accounts02/05/2000AA
Business address changed21/12/1993BUSADDCH
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
SRES13 - Other resolution - special resolution30/06/1993SRES13
Notice of final meeting of creditors18/11/19994.43
L64.06 - Directions to defer dissolution01/08/1999L64.06
Purchase own shares - special resolution28/04/1993SRES08
Notice of variation of Administration Order21/08/20022.20
Scheme of Arrangement22/02/2006CLOSE
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Auditor's report16/07/2000AUDR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
L64.01HC - Early dissolution request03/05/2005L64.01HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX