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Company Name: BOUK LIMITED

Company Type:

Limited Company

Company No:

05713836

Company Address:

BOUK LIMITED
C/O Metin Akdag Chartered Accts
40 Alma Road
SIDCUP
DA14 4EE


Date:

06/12/2009

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.


To view the most up to date company information on bouk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bouk limited, please click on the link below:

BOUK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution16/05/1997ORES12
Directions to defer dissolution19/12/2002L64.06
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Application to the Court for cancellation of resolution for re-registration06/09/200454
PROSP - Prospectus13/10/1995PROSP
L64.01 - Early dissolution request08/03/1999L64.01
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Annual Return26/03/1996363b
Administration Order13/07/19952.7
Application to the Court for cancellation of resolution for re-registration23/12/200554
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Notice of result of meeting of creditors12/05/20022.8(scot)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
EEIG6 - Statement of name21/11/1993EEIG6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
AUDR - Auditor's report27/05/1997AUDR
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
4.20 - Statement of company's affairs15/12/20034.20
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Register of Charges06/04/2002401
Return of final meeting in members' voluntary winding-up07/05/20024.71
694(4)(b) - Statement of name24/11/1995694(4)(b)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
2.19 - Notice of discharge of Administration Order11/07/19952.19
Annual Return30/03/2001363a
Notice of constitution of liquidation committee30/08/20024.48
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
288a - Notice of appointment of directors or secretaries04/10/1994288a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
MISC - Miscellaneous document08/02/2001MISC
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Members' assent to company being re-registered as unlimited21/12/199949(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
RES14 - Capital/bonus issue15/01/1996RES14
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
2.23 - Notice of result of meeting of creditors24/03/19982.23
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
COCOMP - Order to wind up24/03/2001COCOMP
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
AUD - Auditor's letter of resignation12/05/1997AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
RESO4 - Increase in nominal capital08/11/2000RESO4
Notice of appointment of directors or secretaries21/10/2006288a
RELREC - Official Receiver's release12/03/1999RELREC
363a - Annual Return28/01/2004363a
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
53 - Application by a public company for re-registration as a private company19/04/200053
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Liquidator's statement of receipts and payments27/08/19984.68
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Shares agreement29/03/1998SA
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Notice of intention to carry on business as an investment company20/08/2002266(1)
363s - Annual Return31/08/1999363s
AUDR - Auditor's report22/07/1996AUDR
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Other resolution - ordinary resolution15/03/1999ORES13
Order of Court24/05/1996OC
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1