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Company Name: BOURGAIZE

Company Type:

Non-Limited

Company Address:

BOURGAIZE
La Claire Mare
GUERNSEY
GY7 9QA


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

BOURGAIZE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation19/10/2006AUD
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Notice of statement of administrator's proposals28/06/20012.7(scot)
NEWINC - New Incorporation documents19/04/1994NEWINC
L64.04 - Directions to defer dissolution14/02/2005L64.04
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
225 - Change of Accounting Referenc08/12/1998225
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
51 - Application by an unlimited company to be re-registered as limited28/12/200551
RES12 - Vary share rights/names06/10/1998RES12
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Notice of discharge of administration order11/09/19982.4(scot)
3.10 - Administrative Receiver's report28/04/19933.10
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Change of Name Special Resolution13/12/1994SRES15
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Reduction of issued capital - special resolution04/12/2000SRES06
PROSP - Prospectus27/02/1996PROSP
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
287 - Change in situation or address of Registered Office23/10/2003287
363 - Annual Return14/02/1996363
Order to wind up03/07/1996COCOMP
123 - Notice of increase in nominal capital28/10/2005123
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Resolution to re-register - ordinary resolution13/08/2003ORES02
Decrease in nominal capital - written resolution05/07/1993WRESO5
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Notice of variation of administration order22/11/20052.12(scot)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02