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Company Name: BOURBON DIRECT LTD

Company Type:

Limited Company

Company No:

05934831

Company Address:

BOURBON DIRECT LTD
Bourbon Direct Ltd 19 21
Crawford Street
LONDON
W1H 1PH


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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BOURBON DIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution01/01/2004L64.06HC
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
363 - Annual Return05/11/1995363
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Reduction of issued capital - ordinary resolution03/06/2001ORES06
287 - Change in situation or address of Registered Office11/11/2000287
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Annual Return28/01/1996363x
225 - Change of Accounting Referenc22/11/1999225
Annual Return17/07/2004363
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
RES08 - Purchase own shares02/03/2004RES08
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Early dissolution request23/01/1998L64.01HC
Confirmation of dissolution04/07/2001RES09
Notice of vacation of office by Liquidator13/05/19994.19(SC)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Resolution to re-register - special resolution09/03/1997SRES02
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
3.4 - Certificate of constitution of creditors02/09/20013.4
2.7 - Administration Order19/02/19992.7
Resolution to re-register - written resolution13/01/1999WRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
2.21 - Statement of Administrator's proposals19/05/20002.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Statement of name15/03/2000EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
AA - Annual Accounts03/11/1994AA
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Vary share rights/names - ordinary resolution10/06/1993ORES12
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a