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Company Name: BOULAMGERIE

Company Type:

Non-Limited

Company Address:

BOULAMGERIE
Cannock Rd
STAFFORD
ST19 5RY


Date:

26/11/2009

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

Email Address:
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BOULAMGERIE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Increase in nominal capital - special resolution09/10/1995SRESO4
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Re-registration of a company from unlimited to limited16/06/1999CERT1
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Application for striking off30/11/1994652A
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Location of register of directors' interests in shares etc08/05/2001325
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Certificate of release of Liquidator14/10/20014.14(SC)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
401 - Register of Charges10/03/1994401
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
RESO4 - Increase in nominal capital23/01/1997RESO4
Amended Accounts11/11/1996AAMD
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
169 - Return by a company purchasing its own08/07/1993169
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Administrator's Abstract of receipts and payments22/11/20032.15
Declaration on application by a joint stock company for registration as a public company16/04/2002685
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Capital/bonus issue - special resolution23/04/1998SRES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
OC425 - Order of Court (Section 425)30/06/2002OC425
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
2.7 - Administration Order06/02/19942.7
353a - Register of members in non-legible form23/09/2003353a
Order of Court for re-registration18/05/1995OCREREG
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Redemption of shares12/07/2005RES16
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Miscellaneous document12/02/1997MISC
AUDS - Auditor's statement10/08/2000AUDS
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
405(1) - Notice of appointment of Receiver14/11/2000405(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Notice of appointment of Receiver09/07/1994405(1)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of resignation of Liquidator13/07/19944.16(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5