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Company Name: BOA CONSTRUCTION PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

05274600

Company Address:

BOA CONSTRUCTION PRODUCTS LIMITED
Unit 3 Harworth Enterprise Park
DONCASTER
DN11 8TS


Date:

05/12/2009

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

Email Address:
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BOA CONSTRUCTION PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
BUSADDCH - Business address changed26/04/1994BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Redemption of shares - ordinary resolution21/03/1995ORES16
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
CERTNM - Change of name certificate24/03/1997CERTNM
Re-registration of a company from public to private15/03/2006CERT10
Annual Accounts01/07/2006AA
OC425 - Order of Court (Section 425)01/10/1993OC425
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
363 - Annual Return30/06/2000363
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
2.21 - Statement of Administrator's proposals12/08/19992.21
Notice of striking-off action suspended16/09/1994DISS6
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Notice of death of Liquidator11/02/20034.18(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
2.23 - Notice of result of meeting of creditors10/05/20052.23
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Statement of name17/02/2001EEIG2
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Court Order for notice of wind up16/03/1996CO4.2S
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Change in situation or address of Registered Office16/01/2006287
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
2.19 - Notice of discharge of Administration Order31/12/19972.19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Return of alteration in the charter23/04/2002692(1)(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Redemption of shares - special resolution07/07/2001SRES16
Statement of Administrator's proposals28/12/20032.21
Notice of Receiver's report14/06/19933.5(scot)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Early dissolution request16/10/2002L64.01
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Notice of appointment of directors or secretaries27/10/1995288a
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02