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Company Name: BOGAZZI CARGO U.K. LIMITED

Company Type:

Limited Company

Company No:

02631190

Company Address:

BOGAZZI CARGO U.K. LIMITED
Sixth Floor Sea Containers House
20 Upper Ground
Blackfriars Bridge
LONDON
SE1 9LH


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.


To view the most up to date company information on bogazzi cargo u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bogazzi cargo u.k. limited, please click on the link below:

BOGAZZI CARGO U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
2.23 - Notice of result of meeting of creditors31/10/19932.23
363x - Annual Return19/08/2004363x
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Notice of appointment of directors or secretaries23/01/1998288a
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Vary share rights/names - special resolution19/11/2006SRES12
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
CERTNM - Change of name certificate10/08/2005CERTNM
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
363b - Annual Return17/08/2004363b
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Change in situation or address of Registered Office06/06/1993287
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
SA - Shares agreement18/12/2000SA
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Other resolution - extraordinary resolution30/06/1993ERES13
Auditor's statement31/10/2006AUDS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
363b - Annual Return12/08/1997363b
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
AAMD - Amended Accounts02/07/2002AAMD
Statement of rights attached to allotted shares14/08/1997128(1)
Declaration on application for registration (Welsh language form).16/09/199412CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
652C - Withdrawal of application for striking off04/11/2001652C
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Valuation Report02/02/1995VAL
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
L64.07 - Release of Official Receiver11/03/1995L64.07
Purchase own shares - written resolution30/07/2000WRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
363a - Annual Return04/09/1998363a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Application by a private company for re-registration as a public company23/05/200543(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Other resolution - extraordinary resolution10/02/2001ERES13
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Confirmation of dissolution - special resolution06/12/1994SRES09
Certificate of release of Liquidator19/02/19974.14(SC)
Annual Return26/03/1998363
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2