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Company Name: BOGART LINGERIE RESEARCH & DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

05202300

Company Address:

BOGART LINGERIE RESEARCH & DEVELOPMENT LTD
6 Kings Avenue
MORPETH
NE61 1HX


Date:

23/11/2009

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.


To view the most up to date company information on bogart lingerie research & development ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bogart lingerie research & development ltd, please click on the link below:

BOGART LINGERIE RESEARCH & DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
AUDR - Auditor's report06/04/1997AUDR
Notice of administration order13/09/20012.2(scot)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
L64.07 - Release of Official Receiver10/09/1995L64.07
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Re-registration of a company from unlimited to PLC22/09/1993CERT6
353 - Register of members13/12/1996353
Resolution to re-register - ordinary resolution25/05/1994ORES02
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Redemption of shares - extraordinary resolution15/11/2000ERES16
CERTNM - Change of name certificate30/03/2006CERTNM
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Annual Return19/03/2006363a
Return of alteration in the charter20/11/2005692(1)(a)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
MA - Memorandum and Articles31/07/1995MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
288b - Notice of resignation of directors or secretaries16/05/2004288b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
RES09 - Confirmation of dissolution18/08/2004RES09
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Return by an oversea company subject to branch registration08/12/1996BR3
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Statement of name12/03/2003694(4)(a)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
AAMD - Amended Accounts08/09/2004AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Declaration of Solvency15/11/20044.70
Notice of appointment of Liquidator19/10/19954.9(SC)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
L64.07 - Release of Official Receiver02/11/1996L64.07
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Redemption of shares - ordinary resolution12/06/2003ORES16
1.4 - Notice of completion of voluntary arrang18/12/20041.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
288a - Notice of appointment of directors or secretaries29/04/1993288a
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Increase in nominal capital - special resolution17/08/2006SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Change in situation or address of Registered Office09/07/2002287
3.7 - Notice of Administrative Receiver's death29/08/20023.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
DO1 - Notice of disqualification of an indi23/01/1996DO1
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
363x - Annual Return18/07/1999363x
SA - Shares agreement20/05/1994SA
Allotment of securities - written resolution20/02/2002WRES10
RES06 - Reduction of issued capital17/01/2005RES06
RES02 - esolution to re-register26/11/2002RES02
L64.04 - Directions to defer dissolution14/05/1999L64.04
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
SRES13 - Other resolution - special resolution27/01/1995SRES13
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)