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Company Name: BORRIE-BONELL INVESTMENT COMPANY,LIMITED

Company Type:

Limited Company

Company No:

00496937

Company Address:

BORRIE-BONELL INVESTMENT COMPANY,LIMITED
Caburn the Paddocks
Mill Lane
Rodmell
LEWES
BN7 3HU


Date:

30/11/2009

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

Email Address:
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BORRIE-BONELL INVESTMENT COMPANY,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return08/12/1996363x
BS - Balance sheet13/01/1998BS
Early dissolution request04/11/1996L64.01HC
Statement of company's affairs02/10/20024.20
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Application by a private company for re-registration as a public company10/06/200343(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
363b - Annual Return29/03/2000363b
Location of register of directors' interests in shares etc30/10/1996325
Notice of Receiver's report23/04/19963.5(scot)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Certificate of removal of Voluntary Liquidator30/10/19954.38
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
MISC - Miscellaneous document30/07/1994MISC
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Resolution to re-register - ordinary resolution03/07/2002ORES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Annual Return19/10/1997363x
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
RES13 - Other resolution23/04/1997RES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Certificate of specific penalty25/07/1993SPECPEN
2.21 - Statement of Administrator's proposals21/02/19942.21
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
318 - Location of directors' service con13/06/1997318
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
363b - Annual Return18/04/1994363b