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Company Name: BOULAIR LIMITED

Company Type:

Limited Company

Company No:

04750410

Company Address:

BOULAIR LIMITED
8 Spur Road
Cosham
PORTSMOUTH
PO6 3EB


Date:

01/12/2009

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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BOULAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Notice of discharge of Administration Order11/03/19952.19
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
353 - Register of members28/10/1996353
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Vary share rights/names - written resolution08/02/2000WRES12
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
AUD - Auditor's letter of resignation22/07/1996AUD
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Administrative Receiver's report28/04/19963.10
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
401 - Register of Charges27/08/1995401
Purchase own shares23/02/2004RES08
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
363s - Annual Return20/03/1995363s
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
BUSADDCH - Business address changed09/02/2004BUSADDCH
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Early dissolution request23/02/2002L64.01
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Notice of resignation of directors or secretaries02/07/1995288b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
363 - Annual Return28/02/1999363
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)