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Company Name: BOGEYMAN CREDIT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05517064

Company Address:

BOGEYMAN CREDIT SERVICES LIMITED
16 Church Road
TUNBRIDGE WELLS
TN1 1JP


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOGEYMAN CREDIT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
2.20 - Notice of variation of Administration Order29/08/20052.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Statement of name31/08/2002694(4)(b)
397a -29/09/1993397a
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
2.2(scot) - Notice of administration order01/12/20052.2(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
RES11 - Disapplication of pre-emption rights02/09/2001RES11
AUDR - Auditor's report19/07/1999AUDR
4.70 - Declaration of Solvency14/12/20034.70
Resolution to re-register - ordinary resolution25/05/1994ORES02
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Certificate of release of Liquidator18/11/19934.14(SC)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
2.18 - Notice of Order to deal with charged property11/02/20052.18
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of appointment of a Receiver by the Court16/07/20012(scot)
RES06 - Reduction of issued capital03/12/1997RES06
Return of final meeting in members' voluntary winding-up02/09/20044.71
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
AUD - Auditor's letter of resignation09/04/1999AUD
694(4)(a) - Statement of name22/08/1993694(4)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
BUSADDCH - Business address changed03/04/2005BUSADDCH
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Liquidator's statement of receipts and payments10/03/20064.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Allotment of securities08/01/1995RES10
652C - Withdrawal of application for striking off11/09/2004652C
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
DO1 - Notice of disqualification of an indi16/10/1997DO1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Allotment of securities - ordinary resolution13/12/1998ORES10
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
L64.04 - Directions to defer dissolution26/06/1994L64.04
Confirmation of dissolution - special resolution18/04/2005SRES09
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
F14 - Notice of wind up23/05/2002F14
Change of name certificate21/06/2002CERTNM
3.7 - Notice of Administrative Receiver's death21/04/20053.7
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Notice of manager's particulars25/09/2000EEIG3
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
363x - Annual Return07/04/2000363x
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
2.19 - Notice of discharge of Administration Order08/04/19962.19
694(4)(a) - Statement of name02/05/1996694(4)(a)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5