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Company Name: BOROUGHZONE LTD

Company Type:

Non-Limited

Company Address:

BOROUGHZONE LTD
Unit 31
Cygnus Business Centre
Dalmeyer Rd
LONDON
NW10 2XA


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on boroughzone ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boroughzone ltd, please click on the link below:

BOROUGHZONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Notice of manager's particulars26/04/1996EEIG3
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Confirmation of dissolution - special resolution27/12/1994SRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Liquidator's statement of receipts and payment24/02/20014.6(SC)
3.4 - Certificate of constitution of creditors24/10/20013.4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
288b - Notice of resignation of directors or secretaries23/11/1998288b
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Purchase own shares - special resolution29/10/1994SRES08
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
12 - Declaration on application for registration08/11/199712
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
4.70 - Declaration of Solvency01/12/20044.70
Elective resolution22/03/2005ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Notice of constitution of liquidation committee02/07/20024.48
ELRES - Elective resolution16/11/2000ELRES
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
AUDS - Auditor's statement06/10/1997AUDS
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
OC425 - Order of Court (Section 425)14/12/1999OC425
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Certificate of constitution of creditors26/12/19953.4
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Business address changed18/12/2003BUSADDCH
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
OCREREG - Order of Court for re-registration05/10/1994OCREREG
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Resolution to re-register - special resolution09/05/2002SRES02
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
2.21 - Statement of Administrator's proposals01/09/20022.21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
SA - Shares agreement10/12/2005SA
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Auditor's letter of resignation14/07/1999AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Notice to Official Receiver of winding-up order05/10/20034.13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
363s - Annual Return19/03/1997363s
362 - Notice of place where an oversea branch register is kept21/06/2001362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
COCOMP - Order to wind up21/07/1993COCOMP
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Registration as Friendly Society04/07/2001CERTIPS
Return delivered for registration of a branch of an oversea company27/07/2006BR1
4.20 - Statement of company's affairs19/04/20054.20
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Miscellaneous document16/02/2005MISC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Capital/bonus issue - special resolution16/04/2004SRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147