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Company Name: BORRIS SECURITIES LIMITED

Company Type:

Limited Company

Company No:

00529611

Company Address:

BORRIS SECURITIES LIMITED
5 Freshfield Drive
LONDON
N14 4QW


Date:

24/11/2009

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

BORRIS SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Release of Official Receiver23/03/1996L64.07HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
AA - Annual Accounts25/08/1993AA
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
225 - Change of Accounting Referenc09/08/2006225
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
NEWINC - New Incorporation documents13/04/1998NEWINC
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Vary share rights/names - special resolution22/12/1995SRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
BUSADDCH - Business address changed05/07/2001BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Location of directors' service contracts30/07/1996318
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Annual Return (Welsh language form)08/03/2006363CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Administrative Receiver's report21/12/19943.10
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
EEIG2 - Statement of name06/09/2004EEIG2
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Re-registration of a company from public to private13/12/1993CERT10
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
2.7 - Administration Order10/09/20022.7
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Application by a public company for re-registration as a private company28/09/200453
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Purchase own shares - written resolution15/03/2002WRES08
Confirmation of dissolution - special resolution25/09/2003SRES09
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Other resolution - written resolution27/08/2005WRES13
Registration as Friendly Society23/06/2006CERTIPS
Notice of leave granted in relation to a disqualification order20/11/1999DO3
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
AUDS - Auditor's statement24/01/1996AUDS
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
SA - Shares agreement11/02/2005SA
395 - Particulars of a mortgage or charge15/02/2004395
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
L64.07 - Release of Official Receiver31/07/1993L64.07
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
288b - Notice of resignation of directors or secretaries29/12/1994288b
Decrease in nominal capital17/02/2003RESO5
Notice of resignation of Liquidator07/07/19984.16(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
BUSADDCH - Business address changed16/02/2005BUSADDCH
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Notice of documents and particulars required to be filed12/10/2005EEIG4
Vary share rights/names - special resolution10/03/1999SRES12
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Prospectus17/09/2006PROSP