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Company Name: BOGINNI&CO. FASHION CREATIONS LTD

Company Type:

Limited Company

Company No:

05438391

Company Address:

BOGINNI&CO. FASHION CREATIONS LTD
No 736 the Big Peg
120 Vyse Street
Jewellery Quarter
BIRMINGHAM
B18 6NF


Date:

30/11/2009

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 boginni&co. fashion creations ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boginni&co. fashion creations ltd, please click on the link below:

BOGINNI&CO. FASHION CREATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors28/09/19992.23
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
RES16 - Redemption of shares10/08/2004RES16
4.70 - Declaration of Solvency22/10/20044.70
F14 - Notice of wind up09/02/2005F14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Redemption of shares - ordinary resolution12/06/2003ORES16
353 - Register of members10/01/2005353
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Annual Return (Welsh language form)08/03/2006363CYM
Notice of death of Liquidator16/09/19974.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
AUDR - Auditor's report09/10/2005AUDR
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
694(4)(a) - Statement of name22/08/1993694(4)(a)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Memorandum and Articles12/09/2004MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Notice of passing of resolution removing an auditor15/04/2000386
Resolution to re-register - special resolution19/07/1996SRES02
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Reduction of issued capital - special resolution04/10/1996SRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
L64.07 - Release of Official Receiver21/09/2006L64.07
Abstract of receipt and payments in receivership13/12/20043.6
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
2.2(scot) - Notice of administration order19/06/20052.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
COAD - Instrument issued under Section 244(5)10/04/1997COAD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
DISS40 - Notice of striking-off action disc22/12/2001DISS40
363b - Annual Return21/04/2003363b
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Return by an oversea company subject to branch registration02/06/2004BR3
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Statement of rights attached to allotted shares06/08/2005128(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Confirmation of dissolution04/07/2001RES09
AUDR - Auditor's report04/06/2000AUDR