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Company Name: BOURDON HAENNI LIMITED

Company Type:

Limited Company

Company No:

00889902

Company Address:

BOURDON HAENNI LIMITED
Unit A Central Estate
Albert Road
ALDERSHOT
GU11 1SZ


Date:

02/12/2009

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

Email Address:
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BOURDON HAENNI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Notice of dismissal of petition for administration order01/04/20042.3(scot)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Certificate of removal of Voluntary Liquidator10/08/19964.38
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
L64.01HC - Early dissolution request02/06/1994L64.01HC
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Notice of Order to deal with charged property22/08/20042.18
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
2.20 - Notice of variation of Administration Order16/01/20062.20
2.18 - Notice of Order to deal with charged property11/03/20052.18
363x - Annual Return24/05/1996363x
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
L64.01HC - Early dissolution request04/04/2003L64.01HC
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Notice of closure of a place of business of an oversea company15/09/2002CENT8
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
3.7 - Notice of Administrative Receiver's death26/05/20023.7
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
RELREC - Official Receiver's release03/05/1994RELREC
MA - Memorandum and Articles06/06/2004MA
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
2.23 - Notice of result of meeting of creditors29/09/20002.23
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
363a - Annual Return10/08/1998363a
Notice of place where an oversea branch register is kept20/11/1997362
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
694(4)(a) - Statement of name17/10/2006694(4)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
353a - Register of members in non-legible form13/04/1999353a
OC138 - Order of Court (Section 138)17/02/2003OC138
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
EEIG6 - Statement of name11/08/1998EEIG6
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
363s - Annual Return22/12/2000363s
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Order or revocation or suspension of voluntary arrangement09/05/19931.2
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Redemption of shares - special resolution31/05/1999SRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)