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Company Name: BOULBYS

Company Type:

Non-Limited

Company Address:

BOULBYS
38 High Street
Horbury
WAKEFIELD
WF4 5LE


Date:

25/11/2009

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

Email Address:


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

BOULBYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi15/03/2005DO1
Notice of striking-off action discontinued01/07/2004DISS40
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
WRES13 - Other resolution - written resolution03/03/2005WRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
325 - Location of register of directors' interests in shares etc20/10/2002325
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Notice of leave granted in relation to a disqualification order19/03/2004DO3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
L64.07 - Release of Official Receiver19/05/1995L64.07
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Statement of name17/11/2000EEIG1
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
AUDR - Auditor's report08/10/1993AUDR
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Change in situation or address of Registered Office13/09/2000287
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
1.4 - Notice of completion of voluntary arrang10/07/20011.4
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Decrease in nominal capital - special resolution15/12/2002SRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
RELREC - Official Receiver's release16/05/2004RELREC
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
288b - Notice of resignation of directors or secretaries27/09/1999288b
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
3.4 - Certificate of constitution of creditors27/11/19973.4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Notice of final meeting of creditors24/05/19994.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
RELREC - Official Receiver's release12/08/2006RELREC
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
SA - Shares agreement03/04/1995SA
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
2.19 - Notice of discharge of Administration Order28/12/19962.19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Change of Accounting Reference Date25/02/2006225
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Orders to rescind, defer or stay11/05/2006COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Resolution to re-register - special resolution18/04/1996SRES02
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
SRES15 - Change of Name Special Resolution25/04/2006SRES15
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Notice of variation of Administration Order28/09/19972.20
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)