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Company Name: BOROUGHBURY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01519822

Company Address:

BOROUGHBURY HOLDINGS LIMITED
Storey Bar Road
Eastern Industry
PETERBOROUGH
PE1 5YS


Date:

26/11/2009

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

Email Address:
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BOROUGHBURY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company18/02/200343(3)
Notice of striking-off action suspended20/12/1999DISS6
F14 - Notice of wind up28/12/2003F14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
RES10 - Allotment of securities18/06/1996RES10
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
RES14 - Capital/bonus issue19/02/2002RES14
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Order to wind up23/02/2001COCOMP
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Application for striking off01/12/1995652A
Order or revocation or suspension of voluntary arrangement30/09/20061.2
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
OC425 - Order of Court (Section 425)15/10/1994OC425
Administration Order06/11/20052.7
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
694(4)(b) - Statement of name10/09/1994694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Application by a limited company to be re-registered as unlimited05/08/199549(1)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
363x - Annual Return26/06/2001363x
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
4.43 - Notice of final meeting of creditors15/12/20004.43
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
53 - Application by a public company for re-registration as a private company04/09/199553
SRES13 - Other resolution - special resolution27/02/1996SRES13
Purchase own shares - written resolution15/04/1999WRES08
397a -20/06/1995397a
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Other resolution - extraordinary resolution07/11/1993ERES13
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
4.48 - Notice of constitution of liquidation committee25/09/20054.48
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
RES16 - Redemption of shares09/05/1997RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Notice of petition for administration order03/01/19972.1(scot)
RES06 - Reduction of issued capital17/01/2005RES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
4.48 - Notice of constitution of liquidation committee10/01/19944.48
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
169 - Return by a company purchasing its own27/10/2001169
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Administrative Receiver's report22/02/19983.10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
2.20 - Notice of variation of Administration Order20/03/20042.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
RES14 - Capital/bonus issue29/09/2004RES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2