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Company Name: BOUGHTON LODGE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04111433

Company Address:

BOUGHTON LODGE MANAGEMENT COMPANY LIMITED
2 Boughton Lodge
Filkins Lane Boughton
CHESTER
CH3 5EH


Date:

04/12/2009

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

Email Address:
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BOUGHTON LODGE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
RESO4 - Increase in nominal capital14/10/2005RESO4
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
53 - Application by a public company for re-registration as a private company07/01/200253
Memorandum and Articles - used in re-registration20/01/1994MAR
Notice of disqualification of an individual15/05/2003DO1
363x - Annual Return05/02/2005363x
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
694(4)(a) - Statement of name21/10/2001694(4)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
362 - Notice of place where an oversea branch register is kept27/08/2000362
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Exempt from appointment of auditor - written resolution06/12/1995WRES03
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Register of members in non-legible form26/05/1993353a