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Company Name: BORRAS GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04228407

Company Address:

BORRAS GROUP HOLDINGS LIMITED
1 Salar House
Campfield Road
ST. ALBANS
AL1 5HT


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

BORRAS GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver21/05/2003L64.07HC
Miscellaneous document15/09/1997MISC
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
EEIG6 - Statement of name22/06/2002EEIG6
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
PROSP - Prospectus13/10/1995PROSP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Notice of wind up19/04/1996F14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Redemption of shares04/05/1997RES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
OCREREG - Order of Court for re-registration21/07/1993OCREREG
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
CERTNM - Change of name certificate24/10/2006CERTNM
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
BUSADDCH - Business address changed22/05/1993BUSADDCH
Re-registration of a company from private to public with a change of name04/02/1998CERT7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
353 - Register of members31/05/1997353
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
RES10 - Allotment of securities05/08/1995RES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
694(4)(a) - Statement of name10/10/2006694(4)(a)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
123 - Notice of increase in nominal capital20/05/1994123
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
288b - Notice of resignation of directors or secretaries04/07/2001288b
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Return by a company purchasing its own shares06/03/2000169
Notice of winding up order10/10/20004.2(SC)
ELRES - Elective resolution30/08/2004ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Statement of name01/10/2000EEIG2
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
RES10 - Allotment of securities12/07/2004RES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
363b - Annual Return05/12/2004363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Shares agreement06/12/1995SA
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
2.7 - Administration Order14/10/20022.7
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
EEIG6 - Statement of name29/06/2006EEIG6