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Company Name: BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED

Company Type:

Limited Company

Company No:

05595279

Company Address:

BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED
3 Copthall Avenue
LONDON
EC2R 7BH


Date:

02/12/2009

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.


To view the most up to date company information on borders & southern falkland islands limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on borders & southern falkland islands limited, please click on the link below:

BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Confirmation of dissolution - written resolution10/12/2001WRES09
First Directors and secretary and intended situation of Registered Office18/05/200410
Declaration of Solvency16/07/20054.70
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Notice of dismissal of petition for administration order07/11/20032.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
L64.06 - Directions to defer dissolution27/11/1998L64.06
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Notice of Receiver's report25/09/20013.5(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
2.23 - Notice of result of meeting of creditors14/10/19932.23
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
RES10 - Allotment of securities19/07/1998RES10
L64.04 - Directions to defer dissolution26/11/2002L64.04
225 - Change of Accounting Referenc02/10/1999225
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
325 - Location of register of directors' interests in shares etc07/01/2001325
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
652C - Withdrawal of application for striking off10/07/1994652C
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Increase in nominal capital - special resolution29/11/1999SRESO4
CERTNM - Change of name certificate14/10/2004CERTNM
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
L64.07 - Release of Official Receiver19/05/1995L64.07
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Purchase own shares - written resolution20/01/2006WRES08
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1