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Company Name: BORRALAN XPRESS PARCELS LIMITED

Company Type:

Limited Company

Company No:

05323436

Company Address:

BORRALAN XPRESS PARCELS LIMITED
9 Oakley Close
Holbury
SOUTHAMPTON
SO45 2PJ


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on borralan xpress parcels limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on borralan xpress parcels limited, please click on the link below:

BORRALAN XPRESS PARCELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement08/08/2006AUDS
386 - Notice of passing of resolution removing an auditor20/04/1993386
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Notice of resignation of directors or secretaries08/02/2002288b
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Location of directors' service contracts23/11/2002318
SRES15 - Change of Name Special Resolution02/11/1993SRES15
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Auditor's statement02/05/2001AUDS
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Notice of passing of resolution removing an auditor27/01/1997386
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Other resolution - ordinary resolution15/03/1999ORES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
318 - Location of directors' service con24/08/2003318
Confirmation of dissolution - special resolution14/01/1997SRES09
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
652C - Withdrawal of application for striking off04/10/2004652C
BONA - Bona Vacantia disclaimer15/03/1998BONA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
OC138 - Order of Court (Section 138)28/03/1999OC138
Annual Return30/08/2002363a
Notice of manager's particulars11/09/2000EEIG3
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Registration as Friendly Society02/03/2001CERTIPS
Application by an unlimited company to be re-registered as limited29/04/199651
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Annual Return (Welsh language form)14/01/1995363CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
RES16 - Redemption of shares12/04/1996RES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
AA - Annual Accounts10/04/1998AA
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Re-registration of a company from unlimited to limited16/06/1999CERT1
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
363 - Annual Return05/05/1995363
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Annual Return26/02/1995363b
Order of Court for re-registration to private company21/07/1995OC-PRI
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Purchase own shares - ordinary resolution20/09/1998ORES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Notice of discharge of administration order22/11/19972.4(scot)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
SA - Shares agreement28/12/1994SA
Vary share rights/names - ordinary resolution14/06/2006ORES12
MA - Memorandum and Articles06/08/2006MA
AAMD - Amended Accounts08/09/2004AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Application to the Court for cancellation of resolution for re-registration23/12/200554
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Capital/bonus issue - special resolution16/04/2004SRES14
Allotment of securities - special resolution13/01/2000SRES10