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Company Name: BOROWSKI HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02730175

Company Address:

BOROWSKI HOLDINGS LIMITED
169 Preston Road
BRIGHTON
BN1 6AG


Date:

29/11/2009

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

Email Address:
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BOROWSKI HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Return of alteration in the charter25/07/1997692(1)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Exempt from appointment of auditor02/03/2000RES03
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
AUD - Auditor's letter of resignation02/05/1995AUD
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Notice of intention to carry on business as an investment company16/04/2002266(1)
401 - Register of Charges22/12/2003401
362 - Notice of place where an oversea branch register is kept27/08/2000362
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Statement of rights attached to allotted shares28/02/1999128(1)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
MA - Memorandum and Articles23/03/1997MA
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Return of final meeting in members' voluntary winding-up12/05/20014.71
Allotment of securities - written resolution26/04/2004WRES10
OC138 - Order of Court (Section 138)28/05/1995OC138
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
DISS40 - Notice of striking-off action disc24/08/1999DISS40
694(4)(b) - Statement of name18/06/1998694(4)(b)
Notice of ceasing to act of Receiver14/05/2003405(2)
6 - Cancellation of alteration to the objects of a company06/01/20006
325 - Location of register of directors' interests in shares etc06/03/2003325
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Release of Official Receiver23/03/1996L64.07HC
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
405(1) - Notice of appointment of Receiver30/11/1995405(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
AA - Annual Accounts29/09/2001AA
287 - Change in situation or address of Registered Office31/03/2006287
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
353a - Register of members in non-legible form03/09/1998353a
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
AUDS - Auditor's statement29/09/1993AUDS
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Allotment of securities - special resolution07/10/2001SRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Elective resolution09/06/2005ELRES
Notice of dismissal of petition for administration order04/06/20042.3(scot)
OC138 - Order of Court (Section 138)22/01/1994OC138
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX