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Company Name: BOSWORTH COURT LICHFIELD MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04881288

Company Address:

BOSWORTH COURT LICHFIELD MANAGEMENT COMPANY LIMITED
79 New Cavendish Street
LONDON
W1W 6XB


Date:

03/12/2009

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

Email Address:
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To view the most up to date company information on bosworth court lichfield management company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bosworth court lichfield management company limited, please click on the link below:

BOSWORTH COURT LICHFIELD MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals10/12/20062.21
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
RESO4 - Increase in nominal capital27/07/2002RESO4
4.20 - Statement of company's affairs05/03/20004.20
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Re-registration of a company from private to public20/10/1997CERT5
694(4)(a) - Statement of name11/06/2005694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Application by a private company for re-registration as a public company10/06/200343(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
386 - Notice of passing of resolution removing an auditor31/05/1995386
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
RES10 - Allotment of securities28/12/2001RES10
Written elective resolution17/06/1993(W)ELRES
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
12 - Declaration on application for registration04/12/199512
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
SA - Shares agreement10/08/2000SA
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
SA - Shares agreement28/12/1994SA
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
652C - Withdrawal of application for striking off15/06/1999652C
AA - Annual Accounts19/11/1995AA
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
RES03 - Exempt from appointment of auditor28/12/2001RES03
BONA - Bona Vacantia disclaimer20/11/2003BONA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Change of accounting reference date (Welsh form)10/03/2004225CYM
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
RES13 - Other resolution08/11/2005RES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
RES14 - Capital/bonus issue14/09/1999RES14
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
2.23 - Notice of result of meeting of creditors13/09/20062.23
12 - Declaration on application for registration10/12/200012
Application for striking off08/06/2001652A
VAL - Valuation Report05/05/2005VAL
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)