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Company Name: BOURDON IV GP LIMITED

Company Type:

Limited Company

Company No:

03946777

Company Address:

BOURDON IV GP LIMITED
7 Curzon Street
1ST Floor East Mayfair
LONDON
W1J 5HG


Date:

01/12/2009

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 IV GP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital20/10/1994123
2.20 - Notice of variation of Administration Order17/12/19982.20
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Allotment of securities24/04/1996RES10
Re-registration of a company from private to public with a change of name08/05/1998CERT7
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
2.2(scot) - Notice of administration order19/02/20032.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
363 - Annual Return10/06/2002363
DISS40 - Notice of striking-off action disc24/06/2003DISS40
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
287 - Change in situation or address of Registered Office13/03/1994287
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Other resolution - ordinary resolution31/08/1999ORES13
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
RES10 - Allotment of securities09/11/2000RES10
Notice of petition for administration order24/08/19952.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
SA - Shares agreement14/11/2002SA
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Disapplication of pre-emption rights13/04/2005RES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Resolution to re-register - written resolution13/03/2004WRES02
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
ELRES - Elective resolution13/06/1996ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Notice of death of Liquidator17/08/20044.18(SC)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Reduction of issued capital - special resolution25/05/2000SRES06
Declaration on application by a joint stock company for registration as a public company26/11/2001685
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Notice of petition for administration order29/02/19962.1(scot)
Notice of documents and particulars required to be filed15/10/2006EEIG4
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
694(4)(b) - Statement of name07/04/1997694(4)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
3.10 - Administrative Receiver's report04/11/20063.10
RES10 - Allotment of securities02/08/1997RES10
Notice of final meeting of creditors27/09/19934.17(SC)
Re-registration of a company from private to public09/03/1995CERT5
OC425 - Order of Court (Section 425)13/10/2005OC425
Decrease in nominal capital - special resolution21/10/2004SRESO5
Return delivered for registration of a branch of an oversea company24/07/1994BR1
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
53 - Application by a public company for re-registration as a private company29/06/200053
Official Receiver's release11/12/1996RELREC
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
SRES13 - Other resolution - special resolution15/12/2001SRES13
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4