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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:

10/11/2009

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 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
325 - Location of register of directors' interests in shares etc22/11/1995325
Purchase own shares - written resolution20/01/2006WRES08
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Valuation Report06/04/2002VAL
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Confirmation of dissolution - special resolution31/01/1997SRES09
405(1) - Notice of appointment of Receiver22/10/1998405(1)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
RES14 - Capital/bonus issue05/08/2003RES14
Memorandum and Articles25/03/1997MA
Amended Accounts23/05/1993AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Notice of appointment of directors or secretaries21/10/2006288a
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
RELREC - Official Receiver's release03/05/1994RELREC
363x - Annual Return24/06/1999363x
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
2.23 - Notice of result of meeting of creditors18/05/19972.23
Other resolution - written resolution27/04/2001WRES13
6 - Cancellation of alteration to the objects of a company12/12/20046
2.18 - Notice of Order to deal with charged property05/10/20042.18
L64.04 - Directions to defer dissolution11/07/2003L64.04
363a - Annual Return10/08/1998363a
Shares agreement21/12/1999SA
L64.01HC - Early dissolution request05/10/2002L64.01HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Purchase own shares - extraordinary resolution27/01/1997ERES08
Registration as Friendly Society24/08/2002CERTIPS
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
2.23 - Notice of result of meeting of creditors26/02/19972.23
L64.07 - Release of Official Receiver25/10/1993L64.07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
RESO5 - Decrease in nominal capital25/09/2004RESO5
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
51 - Application by an unlimited company to be re-registered as limited07/01/200051
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Administrator's abstract of receipts and payments13/05/20032.9(SC)
4.43 - Notice of final meeting of creditors15/12/20024.43
L64.07 - Release of Official Receiver10/09/1995L64.07
Return by an oversea company subject to branch registration19/11/1993BR3
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
RES02 - esolution to re-register25/09/2000RES02
RELREC - Official Receiver's release09/09/2003RELREC
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
3.8 - Notice of Order to dispose of charged property23/06/19983.8
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Notice of leave granted in relation to a disqualification order02/02/1994DO3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
AUDR - Auditor's report01/07/1993AUDR
Statement of rights attached to allotted shares05/12/1999128(1)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
SRES13 - Other resolution - special resolution30/06/1993SRES13
363b - Annual Return14/10/2000363b
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
363 - Annual Return22/04/1995363
Members' assent to company being re-registered as unlimited02/03/199849(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Re-registration of a company from unlimited to limited24/02/2005CERT1