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Company Name: BODSON RESOURCES LIMITED

Company Type:

Limited Company

Company No:

05051541

Company Address:

BODSON RESOURCES LIMITED
151 Nightingale Place
LONDON
SE18 4HW


Date:

03/12/2009

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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BODSON RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
4.43 - Notice of final meeting of creditors17/04/19934.43
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
288a - Notice of appointment of directors or secretaries18/01/1996288a
Notice of change of directors or secretaries or in their particulars22/03/2004288c
363a - Annual Return17/05/2000363a
SRES13 - Other resolution - special resolution26/01/1999SRES13
DO1 - Notice of disqualification of an indi04/06/2006DO1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Declaration on application for registration01/02/200312
Court Order for notice of wind up19/07/2003CO4.2S
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
325 - Location of register of directors' interests in shares etc18/04/2002325
Application to the Court for cancellation of resolution for re-registration23/12/200554
Change of Accounting Reference Date30/06/1995225
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
WRES13 - Other resolution - written resolution25/08/2001WRES13
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
AUDS - Auditor's statement03/03/2004AUDS
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
694(4)(b) - Statement of name13/08/2001694(4)(b)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
CLOSE - Scheme of Arrangement10/11/2006CLOSE
123 - Notice of increase in nominal capital27/11/2002123
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
169 - Return by a company purchasing its own14/03/2002169
169 - Return by a company purchasing its own29/05/2000169
363s - Annual Return22/09/1993363s
363b - Annual Return15/10/2006363b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Official Receiver's release14/01/2003RELREC
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
6 - Cancellation of alteration to the objects of a company29/10/19976
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
363s - Annual Return13/09/2006363s
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
AUD - Auditor's letter of resignation18/08/2005AUD
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Vary share rights/names - ordinary resolution28/10/1997ORES12
Registration as Friendly Society25/10/1998CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Return of final meeting in members' voluntary winding-up09/10/19964.71
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Allotment of securities - special resolution24/02/1995SRES10
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Annual Return10/01/2001363a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Disapplication of pre-emption rights13/04/2005RES11
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Auditor's statement30/11/1993AUDS
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Other resolution - written resolution03/04/1999WRES13
RES14 - Capital/bonus issue27/06/2005RES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)