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Company Name: BOURBON

Company Type:

Non-Limited

Company Address:

BOURBON
41 Cookridge St
LEEDS
LS2 3AW


Date:

30/11/2009

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 bourbon or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bourbon, please click on the link below:

BOURBON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Abstract of receipt and payments in receivership26/03/20003.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
287 - Change in situation or address of Registered Office16/08/1993287
OC138 - Order of Court (Section 138)24/08/1996OC138
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
386 - Notice of passing of resolution removing an auditor20/09/2005386
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Notice to Official Receiver of winding-up order19/08/19964.13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
4.48 - Notice of constitution of liquidation committee20/01/20054.48
COCOMP - Order to wind up12/11/2006COCOMP
BONA - Bona Vacantia disclaimer15/08/2005BONA
363 - Annual Return17/12/1995363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Redemption of shares - ordinary resolution21/03/1995ORES16
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
4.20 - Statement of company's affairs21/11/19984.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
EEIG6 - Statement of name29/03/2000EEIG6
BS - Balance sheet08/05/2005BS
RES13 - Other resolution19/02/2001RES13
Location of directors' service contracts10/02/2005318
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
F14 - Notice of wind up31/08/1996F14
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Certificate of constitution of creditors05/03/19973.4
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Return delivered for registration of a branch of an oversea company09/12/2005BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Register of members in non-legible form26/05/1993353a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
363b - Annual Return25/01/2001363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Order of Court for re-registration23/03/1999OCREREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
325 - Location of register of directors' interests in shares etc04/05/2006325