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Company Name: BODRUM UK LIMITED

Company Type:

Limited Company

Company No:

05314008

Company Address:

BODRUM UK LIMITED
22 Bucklersbury
HITCHIN
SG5 1BG


Date:

25/11/2009

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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BODRUM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con25/01/2006318
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Notice of disqualification of an individual20/08/1994DO1
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Return of final meeting in members' voluntary winding-up04/09/19964.71
Certificate of release of Liquidator07/04/19974.14(SC)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Bona Vacantia disclaimer15/07/1995BONA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
4.43 - Notice of final meeting of creditors28/01/20004.43
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Allotment of securities - extraordinary resolution21/05/2003ERES10
OC425 - Order of Court (Section 425)13/05/1993OC425
Certificate of removal of Voluntary Liquidator19/01/20014.38
386 - Notice of passing of resolution removing an auditor14/03/1996386
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
RESO4 - Increase in nominal capital14/04/2006RESO4
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
SA - Shares agreement10/09/2003SA
SRES15 - Change of Name Special Resolution30/03/2003SRES15
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Confirmation of dissolution - special resolution19/02/1995SRES09
EEIG1 - Statement of name23/02/1999EEIG1
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
SA - Shares agreement05/03/2003SA
RES13 - Other resolution11/11/1999RES13
RES02 - esolution to re-register11/06/1993RES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Notice of closure of a place of business of an oversea company17/10/2003CENT8
AUDR - Auditor's report21/11/2000AUDR
COCOMP - Order to wind up06/05/1997COCOMP
2.21 - Statement of Administrator's proposals01/10/19972.21
Certificate of constitution of creditors15/11/20013.4
Statement of name27/11/2001EEIG1
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Statement of name20/07/2005EEIG6
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
288a - Notice of appointment of directors or secretaries05/01/1994288a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
SRES13 - Other resolution - special resolution29/11/2006SRES13
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
652C - Withdrawal of application for striking off05/11/1996652C
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Notice of closure of a place of business of an oversea company23/03/2006CENT8