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Company Name: BOROUGHS OAK PADDOCK LIMITED

Company Type:

Limited Company

Company No:

05803038

Company Address:

BOROUGHS OAK PADDOCK LIMITED
The Threshing Barn Hale Street
East Peckham
TONBRIDGE
TN12 5HZ


Date:

29/11/2009

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 boroughs oak paddock limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boroughs oak paddock limited, please click on the link below:

BOROUGHS OAK PADDOCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
VAL - Valuation Report05/05/2005VAL
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Confirmation of dissolution - written resolution13/05/2001WRES09
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Resolution to re-register21/09/1997RES02
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Certificate of removal of Voluntary Liquidator19/01/20014.38
RESO5 - Decrease in nominal capital28/07/2006RESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Redemption of shares - ordinary resolution13/08/1994ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Re-registration of a company from unlimited to PLC15/10/2002CERT6
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Order of Court for re-registration26/01/2006OCREREG
Notice of variation of Administration Order29/11/19992.20
PROSP - Prospectus29/07/2000PROSP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
2.18 - Notice of Order to deal with charged property14/09/19952.18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Notice of passing of resolution removing an auditor03/08/2006386
169 - Return by a company purchasing its own10/09/1993169
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
RES03 - Exempt from appointment of auditor24/05/2003RES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
694(4)(a) - Statement of name26/02/1996694(4)(a)
Location of directors' service contracts02/01/2005318
4.43 - Notice of final meeting of creditors07/11/19954.43
RESO5 - Decrease in nominal capital18/08/1998RESO5
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
3.4 - Certificate of constitution of creditors19/08/20003.4
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
362 - Notice of place where an oversea branch register is kept23/06/1995362
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
RES16 - Redemption of shares23/11/2006RES16
Reduction of issued capital - written resolution04/03/1998WRES06
RES14 - Capital/bonus issue05/08/2003RES14
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Early dissolution request23/08/1997L64.01
2.7 - Administration Order25/07/19982.7
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Administrative Receiver's report28/07/19973.10
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Resolution to re-register - extraordinary resolution20/01/2000ERES02
WRES13 - Other resolution - written resolution26/08/2002WRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
L64.04 - Directions to defer dissolution08/11/1995L64.04
Redemption of shares - written resolution10/06/1998WRES16
Disapplication of pre-emption rights - written resolution20/02/1995WRES11