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Company Name: BORRAJO

Company Type:

Non-Limited

Company Address:

BORRAJO
84 Sibson Rd
Birstall
LEICESTER
LE4 4NA


Date:

01/12/2009

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

Email Address:
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BORRAJO



Companies House documents and credit reports
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BUSADDCH - Business address changed14/03/1995BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Notice of removal of Liquidator20/12/19954.11(SC)
Increase in nominal capital - written resolution26/07/2003WRESO4
4.43 - Notice of final meeting of creditors14/12/20004.43
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Notice of Receiver's report07/09/20013.5(scot)
Annual Return26/09/2001363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Notice of resignation of directors or secretaries10/01/2006288b
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Notice of vacation of office by Liquidator04/01/19964.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Notice of Order to deal with charged property22/06/19932.18
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Capital/bonus issue10/06/1998RES14
652A - Application for striking off05/07/2006652A
3.10 - Administrative Receiver's report27/06/20013.10
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
RES06 - Reduction of issued capital21/04/1998RES06
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Vary share rights/names13/09/2005RES12
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
2.20 - Notice of variation of Administration Order27/06/19962.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Redemption of shares - extraordinary resolution28/05/1997ERES16
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
DISS40 - Notice of striking-off action disc05/04/2002DISS40
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Return by an oversea company subject to branch registration22/12/1994BR3
Annual Return (Welsh language form)28/11/2006363CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190