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Company Name: BO FRENCH & CO LIMITED

Company Type:

Limited Company

Company No:

05635255

Company Address:

BO FRENCH & CO LIMITED
68 St Helen's Gardens
LONDON
W10 6LH


Date:

04/12/2009

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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BO FRENCH & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
SRES13 - Other resolution - special resolution25/08/1993SRES13
Notice of disqualification of an individual01/12/2005DO1
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
363x - Annual Return23/10/1995363x
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
BONA - Bona Vacantia disclaimer15/03/2004BONA
RES08 - Purchase own shares10/04/2005RES08
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
EEIG6 - Statement of name18/10/2001EEIG6
Release of Official Receiver02/11/2005L64.07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
2.20 - Notice of variation of Administration Order27/01/19952.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
RES14 - Capital/bonus issue27/02/2002RES14
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
363 - Annual Return24/11/1996363
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Financial assistance in shares acquisition12/12/2003RES07
395 - Particulars of a mortgage or charge03/09/1996395
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Notice of ceasing to act of Receiver14/05/2003405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Notice of resignation of directors or secretaries02/07/1995288b
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Re-registration of a company from private to public02/05/1994CERT5
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Notice of closure of a branch of an oversea company20/09/1997695A(3)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
NEWINC - New Incorporation documents02/01/2005NEWINC
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Vary share rights/names - special resolution20/12/1999SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Statement of company's affairs17/02/20054.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Elective resolution16/07/1993ELRES
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
363x - Annual Return14/01/2002363x
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
VAL - Valuation Report05/12/2000VAL
DISS40 - Notice of striking-off action disc23/12/2001DISS40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
652C - Withdrawal of application for striking off04/10/2004652C
3.10 - Administrative Receiver's report08/03/20043.10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
652C - Withdrawal of application for striking off23/03/1996652C
2.20 - Notice of variation of Administration Order12/02/20012.20
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
RES12 - Vary share rights/names23/10/1993RES12
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Notice of death of Voluntary Liquidator23/02/20034.44
Purchase own shares - special resolution16/11/1999SRES08
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
12 - Declaration on application for registration26/05/199912
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O