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Company Name: BOSWORTH HALL

Company Type:

Non-Limited

Company Address:

BOSWORTH HALL
The Park
Market Bosworth
NUNEATON
CV13 0LP


Date:

30/11/2009

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

BOSWORTH HALL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
363b - Annual Return14/10/2000363b
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Directions to defer dissolution22/02/1998L64.06
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Annual Accounts21/05/1996AA
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Return of alteration in the charter19/02/1996692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
PROSP - Prospectus31/12/1995PROSP
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
363 - Annual Return05/05/1995363
Order of Court for re-registration to private company21/07/1995OC-PRI
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Redemption of shares - special resolution24/12/2003SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
401 - Register of Charges23/08/2005401
694(4)(b) - Statement of name20/09/1993694(4)(b)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
2.20 - Notice of variation of Administration Order28/05/20012.20
Capital/bonus issue25/11/2001RES14
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Particulars of a mortgage or charge12/04/1999395
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Notice to Official Receiver of winding-up order22/05/20034.13
OCREREG - Order of Court for re-registration16/11/2005OCREREG
2.2(scot) - Notice of administration order01/05/20002.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Liquidator's statement of receipts and payments25/05/20014.68
Annual Return16/10/2003363s
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147