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Company Name: BO BROS LTD

Company Type:

Non-Limited

Company Address:

BO BROS LTD
Newby Road Ind Est
Newby Rd
Hazel Grove
STOCKPORT
SK7 5DD


Date:

28/11/2009

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 bo bros ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bo bros ltd, please click on the link below:

BO BROS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report04/06/2000AUDR
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Other resolution - written resolution27/08/2005WRES13
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
353 - Register of members01/01/1996353
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
RES12 - Vary share rights/names21/10/1994RES12
AUDS - Auditor's statement12/01/2004AUDS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
363 - Annual Return30/05/1995363
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Vary share rights/names09/06/1994RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Increase in nominal capital09/01/1994RESO4
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Statement of name17/11/2000EEIG1
Declaration of solvency23/04/19944.25(SC)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
RES09 - Confirmation of dissolution03/05/2002RES09
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Notice of winding up order10/10/20004.2(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
4.43 - Notice of final meeting of creditors04/02/20024.43
Release of Official Receiver19/04/1994L64.07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Purchase own shares17/04/1998RES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
363 - Annual Return11/08/1996363
CERTNM - Change of name certificate13/09/1998CERTNM
Vary share rights/names - extraordinary resolution30/09/2002ERES12
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
ELRES - Elective resolution19/11/1993ELRES
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Increase in nominal capital - special resolution14/06/1996SRESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Notice of constitution of liquidation committee18/07/20064.48
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
RELREC - Official Receiver's release07/04/1999RELREC
Redemption of shares - written resolution07/07/2001WRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Memorandum and Articles - used in re-registration01/08/2006MAR
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Shares agreement28/02/1995SA
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Redemption of shares02/10/2002RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Allotment of securities - extraordinary resolution26/10/2003ERES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
3.4 - Certificate of constitution of creditors16/11/19953.4
Statement of name30/12/1993EEIG2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
RES08 - Purchase own shares12/03/2000RES08
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1