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Company Name: BO MANAGEMENT LLP

Company Type:

Limited Company

Company No:

OC324745

Company Address:

BO MANAGEMENT LLP
172 The Circle
Queen Elizabeth Street
LONDON
SE1 2JL


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 MANAGEMENT LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
401 - Register of Charges25/01/1999401
1.4 - Notice of completion of voluntary arrang05/11/19981.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Redemption of shares - extraordinary resolution01/01/1994ERES16
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Capital/bonus issue01/05/2003RES14
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
123 - Notice of increase in nominal capital27/11/2002123
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
COAD - Instrument issued under Section 244(5)11/08/1995COAD
363a - Annual Return20/10/2001363a
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
RES13 - Other resolution08/11/2005RES13
397a -05/07/1994397a
652C - Withdrawal of application for striking off24/11/1995652C
Order of Court (Section 138)17/06/1994OC138
2.23 - Notice of result of meeting of creditors14/10/19932.23
2.19 - Notice of discharge of Administration Order05/12/20062.19
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Memorandum and Articles - used in re-registration16/07/2004MAR
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Allotment of securities - ordinary resolution28/05/2005ORES10
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Notice of Administrative Receiver's death16/06/20063.7
Notice of petition for administration order26/04/19932.1(scot)
Auditor's report02/06/2000AUDR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
L64.04 - Directions to defer dissolution16/11/1995L64.04
MISC - Miscellaneous document11/05/2003MISC
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Notice of administration order05/08/20012.2(scot)
RES09 - Confirmation of dissolution20/12/1995RES09
Annual Return08/11/1994363x
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Reduction of issued capital - written resolution05/12/2004WRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
225 - Change of Accounting Referenc13/11/2002225
Directions to defer dissolution08/12/1999L64.06HC
AUD - Auditor's letter of resignation19/10/2006AUD
Annual Return (Welsh language form)28/11/2006363CYM
Amended Accounts02/05/2001AAMD
397a -07/01/2005397a
L64.01 - Early dissolution request26/11/1994L64.01
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
1.1 - Report of meeting approving voluntary arran18/12/19971.1
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Registration as Friendly Society04/07/2001CERTIPS
Administration Order08/01/19952.7
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Notice of final meeting of creditors24/05/19994.17(SC)