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Company Name: BORRON SHAW ESTATE AGENTS LIMITED

Company Type:

Limited Company

Company No:

04021140

Company Address:

BORRON SHAW ESTATE AGENTS LIMITED
8 Library Street
WIGAN
WN1 1NN


Date:

06/12/2009

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

BORRON SHAW ESTATE AGENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
12 - Declaration on application for registration01/12/200012
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
363b - Annual Return12/12/2000363b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Notice of winding up order15/02/20044.2(SC)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Vary share rights/names - written resolution02/04/1998WRES12
SRES15 - Change of Name Special Resolution26/08/1996SRES15
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Change of accounting reference date (Welsh form)08/05/1996225CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
RES08 - Purchase own shares02/12/1995RES08
Memorandum and Articles11/06/2005MA
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
RES09 - Confirmation of dissolution27/02/2000RES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
12 - Declaration on application for registration13/07/199512
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Application by an unlimited company to be re-registered as limited31/08/199751
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
2.21 - Statement of Administrator's proposals12/11/19972.21
Re-registration of a company from private to public23/03/2005CERT5
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Allotment of securities - ordinary resolution25/11/1995ORES10
Re-registration of a company from unlimited to limited21/12/1994CERT1
Vary share rights/names - ordinary resolution05/11/1994ORES12
RELREC - Official Receiver's release24/04/1993RELREC
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Directions to defer dissolution28/01/1998L64.06HC
2.2(scot) - Notice of administration order29/09/20012.2(scot)
362 - Notice of place where an oversea branch register is kept11/08/1993362
Resolution to re-register - special resolution22/10/1998SRES02
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Notice of winding up order12/07/19934.2(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Notice of increase in nominal capital25/12/1995123
Directions to defer dissolution22/08/2005L64.04
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
AUDR - Auditor's report16/12/1997AUDR
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
3.10 - Administrative Receiver's report24/11/19953.10
Notice of increase in nominal capital21/05/2004123
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
EEIG6 - Statement of name17/09/1993EEIG6
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20