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Company Name: BOUGHTON PARADE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02172499

Company Address:

BOUGHTON PARADE MANAGEMENT LIMITED
C/O Paydens Ltd
Park Wood Ind Est
Sutton Rd
MAIDSTONE
ME15 9NN


Date:

01/12/2009

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 PARADE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Annual Return16/10/2003363s
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
363x - Annual Return04/03/2005363x
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Re-registration of a company from public to private13/12/1993CERT10
F14 - Notice of wind up27/02/1998F14
652C - Withdrawal of application for striking off16/11/2002652C
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
386 - Notice of passing of resolution removing an auditor23/06/2005386
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
2.2(scot) - Notice of administration order01/05/20002.2(scot)
401 - Register of Charges23/11/1997401
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
BONA - Bona Vacantia disclaimer15/03/1998BONA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Capital/bonus issue - written resolution23/10/1996WRES14
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
363a - Annual Return16/03/2003363a
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
287 - Change in situation or address of Registered Office13/07/1997287
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
AAMD - Amended Accounts02/07/2002AAMD
353a - Register of members in non-legible form27/11/2001353a
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
386 - Notice of passing of resolution removing an auditor05/07/1994386
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Return by an oversea company subject to branch registration19/11/1993BR3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
DO1 - Notice of disqualification of an indi15/02/1996DO1
AUDR - Auditor's report19/06/1999AUDR