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Company Name: BOUHYER INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02941675

Company Address:

BOUHYER INTERNATIONAL LIMITED
6-8 Market Place
GUISBOROUGH
TS14 6HF


Date:

23/11/2009

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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BOUHYER INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
4.70 - Declaration of Solvency14/12/20034.70
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Certificate of specific penalty08/07/2004SPECPEN
2.6 - Notice of Administration Order15/10/19942.6
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
2.20 - Notice of variation of Administration Order29/08/20052.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
363a - Annual Return19/08/1993363a
MISC - Miscellaneous document29/10/1993MISC
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Declaration of Solvency20/03/19954.70
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
F14 - Notice of wind up29/11/2002F14
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Registration as Friendly Society22/06/1996CERTIPS
L64.06 - Directions to defer dissolution23/10/2004L64.06
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Return of final meeting in members' voluntary winding-up25/05/20064.71
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Order of Court20/05/1997OC
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Exempt from appointment of auditor - written resolution07/03/1999WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Declaration of solvency25/10/20044.25(SC)
Notice of removal of Liquidator20/12/19954.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
AA - Annual Accounts01/04/2001AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Return delivered for registration of a branch of an oversea company29/11/1996BR1
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
53 - Application by a public company for re-registration as a private company08/08/199553
3.10 - Administrative Receiver's report26/02/19973.10
Orders to rescind, defer or stay18/07/2004COLIQ
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
363b - Annual Return21/04/2003363b
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Change in situation or address of Registered Office13/09/2000287
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
L64.06 - Directions to defer dissolution27/11/1998L64.06
694(4)(a) - Statement of name11/10/1998694(4)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Early dissolution request02/12/1997L64.01
401 - Register of Charges07/05/1994401
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
318 - Location of directors' service con28/12/2005318
SA - Shares agreement24/10/1999SA
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11