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Company Name: BOROUGHBURY ESTATE COMPANY,LIMITED

Company Type:

Limited Company

Company No:

00455056

Company Address:

BOROUGHBURY ESTATE COMPANY,LIMITED
17 Thorpe Avenue
PETERBOROUGH
PE3 6LA


Date:

02/12/2009

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

Email Address:
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BOROUGHBURY ESTATE COMPANY,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Notice of final meeting of creditors31/03/20054.43
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
652A - Application for striking off02/03/2006652A
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Directions to defer dissolution28/01/1998L64.06HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Decrease in nominal capital - written resolution06/01/1999WRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
WRES13 - Other resolution - written resolution15/10/2003WRES13
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Notice of dismissal of petition for administration order28/07/19952.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
353a - Register of members in non-legible form27/11/2001353a
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
L64.04 - Directions to defer dissolution06/06/2002L64.04
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
AA - Annual Accounts26/10/1998AA
Directions to defer dissolution08/12/2001L64.06HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Abstract of receipt and payments in receivership09/11/19953.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Auditor's report03/12/2006AUDR
Purchase own shares - extraordinary resolution14/10/2005ERES08
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
OC - Order of Court08/09/1998OC
Release of Official Receiver08/10/2000L64.07HC
RES10 - Allotment of securities24/02/2003RES10
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Re-registration of a company from private to public with a change of name11/06/2005CERT7
AUD - Auditor's letter of resignation03/04/1994AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1