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Company Name: BORRAS CERAMICS

Company Type:

Non-Limited

Company Address:

BORRAS CERAMICS
4 Bacon Close
SOUTHAMPTON
SO19 9PZ


Date:

23/11/2009

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

BORRAS CERAMICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution18/10/1995RES13
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Application by a public company for re-registration as a private company22/12/200553
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
L64.01 - Early dissolution request01/08/2000L64.01
Disapplication of pre-emption rights12/06/1994RES11
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
RESO5 - Decrease in nominal capital06/08/2006RESO5
CERTNM - Change of name certificate09/12/1999CERTNM
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Application for striking off17/02/2005652A
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
L64.07 - Release of Official Receiver23/09/2005L64.07
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
RES09 - Confirmation of dissolution06/02/2006RES09
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
694(4)(b) - Statement of name13/04/1998694(4)(b)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Order of Court for re-registration08/03/1995OCREREG
Memorandum and Articles05/01/2002MA
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
AAMD - Amended Accounts17/11/1996AAMD
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Notice of death of Liquidator04/06/19944.18(SC)
Resolution to re-register - written resolution05/10/1995WRES02
EEIG1 - Statement of name23/02/1999EEIG1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
363s - Annual Return13/09/2006363s
Redemption of shares - extraordinary resolution28/02/2000ERES16
Valuation Report07/06/2000VAL
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Redemption of shares11/07/2004RES16
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Certificate of specific penalty25/07/1993SPECPEN
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Notice of petition for administration order03/01/19972.1(scot)
Disapplication of pre-emption rights06/02/2006RES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
2.6 - Notice of Administration Order03/02/19942.6
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Annual Return03/10/2006363b
Notice of documents and particulars required to be filed21/07/2002EEIG4
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
RES16 - Redemption of shares03/01/2000RES16
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
287 - Change in situation or address of Registered Office11/07/2003287
Purchase own shares - ordinary resolution25/11/2004ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
363s - Annual Return21/09/2006363s
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
694(4)(a) - Statement of name23/12/2001694(4)(a)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
RES11 - Disapplication of pre-emption rights16/06/1997RES11
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
395 - Particulars of a mortgage or charge24/11/2002395
RESO4 - Increase in nominal capital01/05/2004RESO4
Return delivered for registration of a branch of an oversea company13/11/1996BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
2.18 - Notice of Order to deal with charged property27/09/20032.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
53 - Application by a public company for re-registration as a private company29/06/200053
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
RESO4 - Increase in nominal capital26/01/1998RESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Particulars of an issue of secured debentures in a series22/03/2005397a
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Resolution to re-register - ordinary resolution23/06/1993ORES02