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Company Name: BOURBERY WAKE LIMITED

Company Type:

Limited Company

Company No:

04696390

Company Address:

BOURBERY WAKE LIMITED
3RD Floor 314 Regents Park Road
Finchley
LONDON
N3 2LT


Date:

24/11/2009

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

Email Address:
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BOURBERY WAKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Purchase own shares - ordinary resolution20/09/1998ORES08
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
AUDR - Auditor's report15/12/1998AUDR
386 - Notice of passing of resolution removing an auditor26/09/2005386
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Annual Accounts16/09/1994AA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
2.18 - Notice of Order to deal with charged property22/04/19942.18
Memorandum and Articles - used in re-registration16/07/2004MAR
Declaration of solvency18/08/20004.25(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
PROSP - Prospectus07/04/2001PROSP
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Order of Court20/06/1994OC
Decrease in nominal capital19/04/1999RESO5
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Notice of order to deal with secured property26/04/20062.11(scot)
Notice of appointment of directors or secretaries07/11/2000288a
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
RESO5 - Decrease in nominal capital27/05/2006RESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
694(4)(b) - Statement of name04/12/1993694(4)(b)
RES14 - Capital/bonus issue02/05/1996RES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30