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Company Name: BOURBON & PIERCE LIMITED

Company Type:

Limited Company

Company No:

04669454

Company Address:

BOURBON & PIERCE LIMITED
8 Coldbath Square
LONDON
EC1R 5HL


Date:

05/12/2009

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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BOURBON & PIERCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution27/11/2004ORES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
4.43 - Notice of final meeting of creditors28/01/20004.43
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Notice of passing of resolution removing an auditor28/05/1995386
169 - Return by a company purchasing its own25/01/2000169
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Location of directors' service contracts17/10/1993318
Re-registration of a company from unlimited to limited01/03/1994CERT1
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Re-registration of a company from limited to unlimited05/03/1998CERT3
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
4.51 - Certificate that creditors have been paid in full02/12/19954.51
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
SRES15 - Change of Name Special Resolution31/12/2005SRES15
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
2.18 - Notice of Order to deal with charged property11/03/20052.18
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
AUDS - Auditor's statement26/08/1996AUDS
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Decrease in nominal capital19/04/1995RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Administrator's Abstract of receipts and payments07/11/20042.15
Allotment of securities - extraordinary resolution30/03/2005ERES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
2.6 - Notice of Administration Order15/05/20032.6
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Allotment of securities - extraordinary resolution12/09/2006ERES10
Orders to rescind, defer or stay11/05/2006COLIQ
Declaration on application for registration24/02/200112
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
2.6 - Notice of Administration Order09/03/19952.6
Reduction of issued capital17/12/2001RES06
NEWINC - New Incorporation documents03/08/1996NEWINC
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Official Receiver's release04/04/1999RELREC
RES03 - Exempt from appointment of auditor21/04/1995RES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
123 - Notice of increase in nominal capital29/11/2003123
Return by a company purchasing its own shares23/06/1994169
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2