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Company Name: BOURDON-SMITH LTD

Company Type:

Non-Limited

Company Address:

BOURDON-SMITH LTD
24 Masons Yard
LONDON
SW1Y 6BU


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

BOURDON-SMITH LTD



Companies House documents and credit reports
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4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
SRES13 - Other resolution - special resolution10/06/2001SRES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Notice of death of Voluntary Liquidator22/11/19944.44
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
397a -09/11/2004397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Certificate of constitution of creditors25/07/20033.4
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Purchase own shares - written resolution20/01/2006WRES08
Administrator's Abstract of receipts and payments28/03/19962.15
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Notice of Administration Order22/06/20002.6
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Certificate of release of Liquidator31/01/20044.14(SC)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Elective resolution16/10/2002ELRES
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
RES16 - Redemption of shares11/10/2000RES16
287 - Change in situation or address of Registered Office28/02/1996287
AUDS - Auditor's statement27/05/1999AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
RES10 - Allotment of securities14/11/1994RES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
RES11 - Disapplication of pre-emption rights30/08/1996RES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
ELRES - Elective resolution28/07/1993ELRES
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
401 - Register of Charges30/09/1993401
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
MA - Memorandum and Articles07/07/1999MA
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
RES02 - esolution to re-register27/04/1994RES02
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
363x - Annual Return14/03/2001363x
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
COCOMP - Order to wind up29/07/1999COCOMP
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Allotment of securities - special resolution26/08/2001SRES10
SRES15 - Change of Name Special Resolution17/01/2000SRES15
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)