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Company Name: BOA 2001 LIMITED

Company Type:

Limited Company

Company No:

04202518

Company Address:

BOA 2001 LIMITED
28 Minchenden Crescent
LONDON
N14 7EL


Date:

22/11/2009

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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BOA 2001 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
318 - Location of directors' service con18/08/2003318
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Notice of discharge of administration order11/09/19982.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Location of directors' service contracts30/07/1996318
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Resolution to re-register - special resolution22/10/1997SRES02
AUD - Auditor's letter of resignation18/10/2004AUD
Return of final meeting in members' voluntary winding-up04/09/19964.71
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Certificate that creditors have been paid in full19/04/19954.51
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Re-registration of a company from private to public11/10/2005CERT5
Notice of appointment of Receiver09/10/1995405(1)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
AA - Annual Accounts29/09/2001AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Notice of removal of Liquidator01/05/20054.11(SC)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Other resolution - special resolution09/09/2003SRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
L64.01 - Early dissolution request16/01/1999L64.01
694(4)(a) - Statement of name29/01/2006694(4)(a)
Annual Return25/07/2006363x
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
OC138 - Order of Court (Section 138)22/01/1994OC138
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
AA - Annual Accounts17/10/2005AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Reduction of issued capital01/07/1993RES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
SA - Shares agreement15/11/2000SA
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Release of Official Receiver19/04/1994L64.07
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Notice of disqualification of an individual12/12/2002DO1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
397a -12/10/1993397a
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)