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Company Name: BORROUGHS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04437683

Company Address:

BORROUGHS HOLDINGS LIMITED
International House
Beach Station Road
FELIXSTOWE
IP11 2EY


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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BORROUGHS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
1.4 - Notice of completion of voluntary arrang07/05/19991.4
SRES15 - Change of Name Special Resolution25/04/2006SRES15
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Return by an oversea company that the company is being wound up17/02/1996703P(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
288b - Notice of resignation of directors or secretaries07/11/2006288b
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
EEIG1 - Statement of name13/03/1995EEIG1
AAMD - Amended Accounts15/04/1999AAMD
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Liquidator's statement of receipts and payment09/06/20044.6(SC)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
AAMD - Amended Accounts19/01/2000AAMD
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Redemption of shares - written resolution15/07/1995WRES16
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
287 - Change in situation or address of Registered Office23/04/1999287
Certificate of specific penalty16/03/1998SPECPEN
AUD - Auditor's letter of resignation05/01/1996AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
RES02 - esolution to re-register17/08/2000RES02
Auditor's letter of resignation14/07/1999AUD
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Allotment of securities - extraordinary resolution26/05/1997ERES10
652C - Withdrawal of application for striking off30/11/2005652C
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
SRES15 - Change of Name Special Resolution02/11/1993SRES15
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
2.20 - Notice of variation of Administration Order29/08/20052.20
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
SRES13 - Other resolution - special resolution31/12/2000SRES13
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Administrator's abstract of receipts and payments21/04/19982.9(SC)