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Company Name: BOUGHTONS COFFEE HOUSE LIMITED

Company Type:

Limited Company

Company No:

04691316

Company Address:

BOUGHTONS COFFEE HOUSE LIMITED
Direct House 47 High Street
WITNEY
OX28 6JA


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BOUGHTONS COFFEE HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Redemption of shares01/05/1996RES16
4.51 - Certificate that creditors have been paid in full12/04/20054.51
2.6 - Notice of Administration Order01/03/19972.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Notice of ceasing to act of Receiver08/09/2005405(2)
288b - Notice of resignation of directors or secretaries03/11/2002288b
AA - Annual Accounts01/06/2001AA
Notice of vacation of office by Liquidator11/04/19984.19(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Statement of name15/09/1997EEIG2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
2.6 - Notice of Administration Order15/08/20062.6
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
397a -01/03/2001397a
ELRES - Elective resolution13/04/2006ELRES
BS - Balance sheet13/01/1998BS
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Certificate of removal of Voluntary Liquidator21/08/19974.38
RES09 - Confirmation of dissolution03/05/2002RES09
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Notice of result of meeting of creditors12/05/20022.8(scot)
363s - Annual Return19/01/2000363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
AUDR - Auditor's report14/09/1996AUDR
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
RES02 - esolution to re-register19/11/2004RES02
Declaration of Solvency15/11/20044.70
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
123 - Notice of increase in nominal capital10/10/2004123
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
VAL - Valuation Report25/09/1995VAL
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Location of register of directors' interests in shares etc10/05/1997325
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
RES13 - Other resolution01/08/1998RES13
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Capital/bonus issue31/01/2001RES14
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
4.48 - Notice of constitution of liquidation committee20/01/20054.48
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
287 - Change in situation or address of Registered Office16/12/2003287
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Change of accounting reference date (Welsh form)10/11/2002225CYM
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of result of meeting of creditors02/02/20052.23
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
BS - Balance sheet09/07/1999BS
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Memorandum and Articles24/09/1999MA
Annual Return (Welsh language form)20/04/2003363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
363b - Annual Return12/09/2003363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Confirmation of dissolution - written resolution13/05/2001WRES09
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
363x - Annual Return14/08/1994363x