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Company Name: BOUGHTONS LIMITED

Company Type:

Limited Company

Company No:

04882797

Company Address:

BOUGHTONS LIMITED
Station Forecourt
RICKMANSWORTH
WD3 1QY


Date:

05/12/2009

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

BOUGHTONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC12/05/2005CERT6
BS - Balance sheet20/07/1995BS
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Abstract of receipt and payments in receivership02/07/20053.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Auditor's statement04/01/1998AUDS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
DO1 - Notice of disqualification of an indi10/01/1996DO1
2.20 - Notice of variation of Administration Order17/12/19982.20
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Notice of striking-off action suspended16/07/2005DISS6
Declaration on application for registration27/02/200612
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Administrator's abstract of receipts and payments15/09/19982.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Notice of a variation or cessation of a disqualification order07/04/1997DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Notice of leave granted in relation to a disqualification order20/01/2003DO3
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Notice of petition for administration order04/06/20032.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
L64.01 - Early dissolution request18/06/1996L64.01
EEIG2 - Statement of name03/01/1997EEIG2
AA - Annual Accounts16/08/2002AA
Redemption of shares - special resolution12/03/1997SRES16
Administrator's Abstract of receipts and payments03/09/20022.15
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Court Order for notice of wind up12/08/1995CO4.2S
New Incorporation documents03/02/2001NEWINC
Administration Order26/09/19952.7
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
12 - Declaration on application for registration14/05/200012
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
F14 - Notice of wind up15/07/2002F14
L64.01 - Early dissolution request28/05/1998L64.01
Resolution to re-register - ordinary resolution07/04/2000ORES02
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
L64.06 - Directions to defer dissolution09/08/2000L64.06
Order to wind up18/03/1996COCOMP
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157