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Company Name: BOULANGERIE BIERS LIMITED

Company Type:

Limited Company

Company No:

03981307

Company Address:

BOULANGERIE BIERS LIMITED
Gary Chambers 1 Palk Street
TORQUAY
TQ2 5EL


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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BOULANGERIE BIERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang14/06/20011.4
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Notice of winding up order03/03/20034.2(SC)
Decrease in nominal capital17/02/2003RESO5
Instrument issued under Section 244(5)06/04/1995COAD
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Notice of closure of a place of business of an oversea company11/04/1996CENT8
353a - Register of members in non-legible form25/11/2005353a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Resolution to re-register17/12/2001RES02
Directions to defer dissolution14/12/1995L64.06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
325 - Location of register of directors' interests in shares etc05/03/2005325
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Change of Accounting Reference Date14/08/1999225
EEIG6 - Statement of name08/12/2003EEIG6
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Redemption of shares - ordinary resolution01/04/1995ORES16
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
RES16 - Redemption of shares06/11/1998RES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Notice of Receiver's report10/06/20013.5(scot)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Declaration of solvency28/08/20064.25(SC)
Notice of order to deal with secured property01/03/20022.11(scot)
2.21 - Statement of Administrator's proposals04/03/20062.21
363b - Annual Return23/01/1998363b
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Other resolution - special resolution04/06/1994SRES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Particulars of an issue of secured debentures in a series18/02/2005397a
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Early dissolution request23/01/1998L64.01HC
BS - Balance sheet26/01/2002BS
363s - Annual Return25/12/1996363s
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Notice of resignation of Liquidator23/08/20064.16(SC)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
RES03 - Exempt from appointment of auditor25/01/1997RES03