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Company Name: BOGGAN CONSTRUCTION

Company Type:

Non-Limited

Company Address:

BOGGAN CONSTRUCTION
104 Oriel Dr
LIVERPOOL
L10 3JS


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on boggan construction or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boggan construction, please click on the link below:

BOGGAN CONSTRUCTION



Companies House documents and credit reports
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405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
2.19 - Notice of discharge of Administration Order13/02/20052.19
353 - Register of members01/06/2000353
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
401 - Register of Charges29/06/2003401
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
3.7 - Notice of Administrative Receiver's death21/04/20053.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Change of Name Special Resolution13/12/1994SRES15
First Directors and secretary and intended situation of Registered Office09/01/200310
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
363s - Annual Return05/10/1995363s
Notice of Order to deal with charged property30/04/20012.18
363 - Annual Return19/06/2005363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Notice of appointment of directors or secretaries01/09/2002288a
Particulars of a mortgage or charge24/08/1998395
Notice of result of meeting of creditors08/01/19942.23
RES16 - Redemption of shares05/04/2004RES16
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Order of Court16/12/1993OC
3.4 - Certificate of constitution of creditors11/12/19973.4
Notice of ceasing to act of Receiver01/03/1998405(2)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
MA - Memorandum and Articles17/10/2004MA
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
4.70 - Declaration of Solvency04/05/19974.70
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
SA - Shares agreement12/11/2005SA
RES12 - Vary share rights/names20/03/1998RES12
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
2.7 - Administration Order11/12/20052.7
Early dissolution request20/01/2000L64.01
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
VAL - Valuation Report11/10/2003VAL
Order to wind up30/07/1995COCOMP
363s - Annual Return31/03/2004363s
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
325 - Location of register of directors' interests in shares etc07/01/2001325
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
2.7 - Administration Order05/07/19982.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
SRES10 - Allotment of securities - special resolution02/08/2003SRES10