creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BOGLE & CO

Company Type:

Non-Limited

Company Address:

BOGLE & CO
35 Stafford Rd
LONDON
E7 8NL


Date:

01/12/2009

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

BOGLE & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
4.20 - Statement of company's affairs14/09/19954.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
652A - Application for striking off13/08/1993652A
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Notice of Order to dispose of charged property19/08/20023.8
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Notice of leave granted in relation to a disqualification order03/10/1994DO3
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
3.4 - Certificate of constitution of creditors07/01/20023.4
Purchase own shares - ordinary resolution16/03/2000ORES08
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
2.2(scot) - Notice of administration order09/12/20052.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
363a - Annual Return20/10/2000363a
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
EEIG2 - Statement of name18/09/2001EEIG2
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of resignation of Liquidator27/03/19984.16(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
RES13 - Other resolution17/08/1997RES13
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
L64.06 - Directions to defer dissolution26/03/2005L64.06
123 - Notice of increase in nominal capital12/12/1999123
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
L64.04 - Directions to defer dissolution14/02/2005L64.04
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Notice of wind up24/04/1995F14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
MA - Memorandum and Articles09/12/1995MA
BS - Balance sheet18/03/2005BS
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
OC - Order of Court29/04/1994OC
Other resolution - ordinary resolution16/02/1999ORES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
325 - Location of register of directors' interests in shares etc06/09/2004325
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Return by a company purchasing its own shares27/10/2000169
Order of Court - dissolution void12/11/2005OC-DV
RES16 - Redemption of shares26/02/1996RES16
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
694(4)(a) - Statement of name29/01/2006694(4)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
RES11 - Disapplication of pre-emption rights09/11/2006RES11
OC425 - Order of Court (Section 425)30/06/1999OC425
Confirmation of dissolution - written resolution07/12/2000WRES09
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Notice of result of meeting of creditors01/11/19992.23
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
2.23 - Notice of result of meeting of creditors24/08/19982.23
4.51 - Certificate that creditors have been paid in full07/11/19964.51
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Exempt from appointment of auditor04/04/2004RES03
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Purchase own shares - ordinary resolution01/08/1996ORES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
694(4)(b) - Statement of name15/11/2001694(4)(b)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
395 - Particulars of a mortgage or charge30/06/1994395
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Capital/bonus issue25/11/2001RES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)