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Company Name: BOGHAR BROS

Company Type:

Non-Limited

Company Address:

BOGHAR BROS
14 Queens Av
PONTEFRACT
WF8 4SD


Date:

27/11/2009

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 boghar bros or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boghar bros, please click on the link below:

BOGHAR BROS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor31/05/2001RES03
353 - Register of members10/12/2004353
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Confirmation of dissolution10/05/1995RES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
SRES15 - Change of Name Special Resolution13/02/1999SRES15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
395 - Particulars of a mortgage or charge05/01/1999395
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
VAL - Valuation Report13/12/1997VAL
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
EEIG6 - Statement of name01/04/2005EEIG6
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
4.70 - Declaration of Solvency29/10/19964.70
363x - Annual Return04/07/1995363x
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
AA - Annual Accounts29/09/2001AA
288a - Notice of appointment of directors or secretaries02/10/1994288a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Return of final meeting in members' voluntary winding-up02/09/20044.71
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Allotment of securities - special resolution22/10/1998SRES10
Change of accounting reference date (Welsh form)10/03/2004225CYM
SRES13 - Other resolution - special resolution30/06/1993SRES13
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Statement of name30/12/1993EEIG2
RES14 - Capital/bonus issue14/07/2002RES14
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Notice of intention to carry on business as an investment company03/03/2001266(1)
401 - Register of Charges16/01/1998401
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Confirmation of dissolution - written resolution13/05/2001WRES09
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
225 - Change of Accounting Referenc30/09/1999225
Auditor's report18/03/1998AUDR
Memorandum and Articles08/08/1997MA
Location of directors' service contracts10/02/2005318
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
362 - Notice of place where an oversea branch register is kept17/03/1998362
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Application to the Court for cancellation of resolution for re-registration05/09/200254
Members' assent to company being re-registered as unlimited21/12/199949(8)a
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
BS - Balance sheet26/01/2002BS
AUDS - Auditor's statement19/03/1999AUDS
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Statement of rights attached to allotted shares14/08/1997128(1)