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Company Name: BORDERS 2 MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05546281

Company Address:

BORDERS 2 MANAGEMENT COMPANY LIMITED
C/O Walker Smith Way Solicitors
26 Nicholas Street
CHESTER
CH1 2PQ


Date:

22/11/2009

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

Email Address:
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BORDERS 2 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
12 - Declaration on application for registration28/03/200212
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
353 - Register of members30/05/2004353
VAL - Valuation Report01/01/1999VAL
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
WRES13 - Other resolution - written resolution24/01/1996WRES13
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Notice of result of meeting of creditors08/10/20022.8(scot)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
L64.07 - Release of Official Receiver12/11/1996L64.07
Return of final meeting in members' voluntary winding-up22/02/20014.71
Elective resolution23/01/1997ELRES
AUDS - Auditor's statement30/09/1999AUDS
Order of Court for re-registration22/11/1995OCREREG
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Directions to defer dissolution20/04/2004L64.04
Directions to defer dissolution21/08/1997L64.06
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
EEIG6 - Statement of name26/05/1998EEIG6
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Amended Accounts15/02/2004AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Notice of striking-off action discontinued28/06/2005DISS40
Declaration on application for registration (Welsh language form).05/11/200312CYM
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Statement of name12/03/2005694(4)(b)
287 - Change in situation or address of Registered Office20/03/1998287
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Declaration on application for registration24/02/200112
Decrease in nominal capital04/06/1999RESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Allotment of securities - ordinary resolution25/06/2004ORES10
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
363a - Annual Return03/02/2004363a
363b - Annual Return10/05/1997363b
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
401 - Register of Charges10/04/2003401
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
RES06 - Reduction of issued capital24/03/1995RES06
Return of alteration in the charter12/02/2000692(1)(a)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
3.7 - Notice of Administrative Receiver's death01/12/19973.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
363s - Annual Return20/08/2001363s
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
New Incorporation documents19/12/1996NEWINC
RES06 - Reduction of issued capital02/09/1996RES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
363x - Annual Return20/11/1997363x
DISS40 - Notice of striking-off action disc18/08/1996DISS40