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Company Name: BORRELTEC LIMITED

Company Type:

Limited Company

Company No:

05486633

Company Address:

BORRELTEC LIMITED
Unit 89-90 Kingspark Business
Centre 152-178 Kingston Road
NEW MALDEN
KT3 3ST


Date:

22/11/2009

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.


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BORRELTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution09/09/1998ERES02
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Notice of disqualification of an individual26/10/1997DO1
Resolution to re-register28/08/2006RES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
353a - Register of members in non-legible form20/02/2000353a
RES14 - Capital/bonus issue24/05/2006RES14
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Release of Official Receiver27/08/1998L64.07HC
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Notice of passing of resolution removing an auditor05/10/1997386
363a - Annual Return15/10/2001363a
SA - Shares agreement12/11/2005SA
Directions to defer dissolution21/08/1997L64.06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Directions to defer dissolution01/01/2004L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Capital/bonus issue24/07/2003RES14
AAMD - Amended Accounts31/07/1993AAMD
2.6 - Notice of Administration Order10/09/19952.6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
AUDS - Auditor's statement03/06/1993AUDS
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
RES13 - Other resolution08/11/2005RES13
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
RES13 - Other resolution27/10/1995RES13
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
363x - Annual Return01/05/2001363x
Notice of order to deal with secured property22/01/20022.11(scot)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
L64.04 - Directions to defer dissolution17/02/1996L64.04
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Certificate that creditors have been paid in full19/03/19944.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Purchase own shares - written resolution07/10/2003WRES08
Return by a company purchasing its own shares11/05/1999169
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Particulars of a mortgage or charge14/12/2004395
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Notice of final meeting of creditors18/11/19994.43
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Allotment of securities15/02/1994RES10
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
652A - Application for striking off26/08/1999652A
Financial assistance in shares acquisition16/11/2005RES07
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Liquidator's statement of receipts and payment14/02/20024.6(SC)
DO1 - Notice of disqualification of an indi23/01/1996DO1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Financial assistance in shares acquisition - written resolution25/01/2000WRES07