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Company Name: BOGART IMPEX LLP

Company Type:

Limited Company

Company No:

OC321307

Company Address:

BOGART IMPEX LLP
Office 11
456-458 Strand
LONDON
WC2R 0DZ


Date:

29/11/2009

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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BOGART IMPEX LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
BS - Balance sheet24/05/1996BS
RES10 - Allotment of securities23/09/2003RES10
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
12 - Declaration on application for registration30/07/200412
Reduction of issued capital - written resolution11/03/2004WRES06
Release of Official Receiver12/05/1993L64.07HC
2.19 - Notice of discharge of Administration Order25/11/20002.19
Financial assistance in shares acquisition20/03/1999RES07
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Cancellation of alteration to the objects of a company08/06/19986
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
L64.04 - Directions to defer dissolution11/07/2003L64.04
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Other resolution - extraordinary resolution07/11/1993ERES13
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
AUD - Auditor's letter of resignation31/03/1995AUD
OC425 - Order of Court (Section 425)26/09/1993OC425
RELREC - Official Receiver's release28/10/2004RELREC
Re-registration of a company from public to private16/11/1997CERT10
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Notice of Order to dispose of charged property27/09/20053.8
Notice of variation of administration order20/09/20042.12(scot)
OC - Order of Court23/01/1997OC
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Change of accounting reference date (Welsh form)10/03/2004225CYM
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Redemption of shares27/03/2005RES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
AUD - Auditor's letter of resignation22/12/1993AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Annual Return15/10/2003363b
Return by an oversea company subject to branch registration29/09/1998BR3
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Bona Vacantia disclaimer02/03/1997BONA
287 - Change in situation or address of Registered Office10/01/2006287
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Allotment of securities - special resolution26/08/2001SRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Increase in nominal capital - special resolution29/11/1999SRESO4
Change of accounting reference date (Welsh form)31/07/2000225CYM
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
4.70 - Declaration of Solvency03/04/20044.70
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
RES12 - Vary share rights/names18/07/2006RES12
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
2.19 - Notice of discharge of Administration Order13/02/20052.19
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Decrease in nominal capital - written resolution04/03/1995WRESO5
Declaration of Solvency15/11/20044.70
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Notice of closure of a branch of an oversea company06/05/1997695A(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Resolution to re-register - ordinary resolution11/04/2003ORES02
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S