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Company Name: BOUGHTON MANOR

Company Type:

Non-Limited

Company Address:

BOUGHTON MANOR
Church Road
Boughton
NEWARK
NG22 9JX


Date:

04/12/2009

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

BOUGHTON MANOR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Declaration of Solvency29/08/20034.70
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
169 - Return by a company purchasing its own29/05/2000169
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Notice of resignation of directors or secretaries24/08/2005288b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
363 - Annual Return10/06/2002363
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
EEIG6 - Statement of name10/11/1999EEIG6
2.23 - Notice of result of meeting of creditors17/07/19932.23
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
EEIG1 - Statement of name16/11/1995EEIG1
NEWINC - New Incorporation documents15/03/2005NEWINC
Abstract of receipt and payments in receivership13/12/20043.6
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
RES06 - Reduction of issued capital09/11/1993RES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
4.70 - Declaration of Solvency29/12/19974.70
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Auditor's statement14/10/2003AUDS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
4.20 - Statement of company's affairs24/04/19964.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
SA - Shares agreement15/05/1994SA
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
386 - Notice of passing of resolution removing an auditor17/07/1999386
Application by a private company for re-registration as a public company27/03/200043(3)
Notice of final meeting of creditors14/08/19954.43
4.51 - Certificate that creditors have been paid in full11/11/20054.51
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Notice of vacation of office by Liquidator14/04/19994.19(SC)
2.7 - Administration Order07/06/20032.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Notice of documents and particulars required to be filed13/08/2003EEIG4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Administrative Receiver's report22/07/20003.10
WRES13 - Other resolution - written resolution24/01/1996WRES13
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice of petition for administration order26/10/20062.1(scot)
COCOMP - Order to wind up30/03/1995COCOMP
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)