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Company Name: BOULCOTT DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05951903

Company Address:

BOULCOTT DEVELOPMENTS LIMITED
Access House Manor Road
LONDON
W13 0AS


Date:

24/11/2009

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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BOULCOTT DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
MISC - Miscellaneous document12/05/1994MISC
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Annual Return (Welsh language form)13/05/1993363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
4.43 - Notice of final meeting of creditors10/06/19984.43
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Certificate that creditors have been paid in full14/11/20064.51
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
MA - Memorandum and Articles27/04/1996MA
Notice of place where an oversea branch register is kept05/01/1994362
Disapplication of pre-emption rights22/11/2004RES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
BS - Balance sheet26/01/2002BS
Statement of rights attached to allotted shares25/07/2000128(1)
OC425 - Order of Court (Section 425)17/07/2004OC425
4.43 - Notice of final meeting of creditors21/07/20064.43
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
BS - Balance sheet02/11/1994BS
RES02 - esolution to re-register03/03/1997RES02
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
53 - Application by a public company for re-registration as a private company07/01/200253
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Liquidator's statement of receipts and payment05/05/20004.6(SC)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
363a - Annual Return05/08/2002363a
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
2.6 - Notice of Administration Order09/03/19952.6
CLOSE - Scheme of Arrangement21/11/1994CLOSE
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
RES09 - Confirmation of dissolution27/04/1996RES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
3.8 - Notice of Order to dispose of charged property29/12/19943.8
L64.07 - Release of Official Receiver12/11/1996L64.07
2.6 - Notice of Administration Order27/03/19992.6
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Notice of result of meeting of creditors21/10/19952.23
53 - Application by a public company for re-registration as a private company13/10/200253
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
RES10 - Allotment of securities09/12/1993RES10
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Notice of order to deal with secured property08/09/19992.11(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Notice of Order to dispose of charged property07/03/19953.8
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Statement of Administrator's proposals10/12/20062.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Notice of variation of administration order17/11/19972.12(scot)
AA - Annual Accounts23/05/1999AA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Annual Accounts08/02/1998AA
Registration as Friendly Society24/08/2002CERTIPS
DISS40 - Notice of striking-off action disc22/10/1998DISS40
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
397a -03/10/2001397a
288a - Notice of appointment of directors or secretaries11/03/2003288a