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Company Name: BORDERS LIMITED

Company Type:

Limited Company

Company No:

05709857

Company Address:

BORDERS LIMITED
Vine Tree House Back Street
Wendover
AYLESBURY
HP22 6EB


Date:

05/12/2009

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.


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BORDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts06/11/1993AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Vary share rights/names03/02/1996RES12
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Notice of variation of Administration Order01/04/20022.20
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
397a -20/09/1993397a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
12 - Declaration on application for registration10/09/199612
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Purchase own shares - ordinary resolution01/08/1996ORES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Reduction of issued capital07/02/1994RES06
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Notice of place where an oversea branch register is kept13/09/1993362
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Bona Vacantia disclaimer15/07/1995BONA
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Application by a public company for re-registration as a private company27/10/200253
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Notice of statement of administrator's proposals15/10/19962.7(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Bona Vacantia disclaimer21/01/1997BONA
Redemption of shares - ordinary resolution05/03/1996ORES16
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
BUSADDCH - Business address changed01/01/1995BUSADDCH
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Purchase own shares - written resolution18/09/2001WRES08
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Official Receiver's release02/02/1999RELREC
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
225 - Change of Accounting Referenc12/10/1996225
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Return delivered for registration of a branch of an oversea company02/07/1998BR1
New Incorporation documents02/01/2002NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)