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Company Name: BOURGOGNES

Company Type:

Non-Limited

Company Address:

BOURGOGNES
78 Newgate Street
NEWCASTLE UPON TYNE
NE1 5RQ


Date:

01/12/2009

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

BOURGOGNES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
51 - Application by an unlimited company to be re-registered as limited09/09/199651
RES16 - Redemption of shares01/07/1999RES16
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Declaration on application for registration12/05/200412
Notice of leave granted in relation to a disqualification order15/11/2003DO3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Notice of result of meeting of creditors30/04/20012.23
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Order of Court for re-registration31/10/1993OCREREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Confirmation of dissolution11/07/2002RES09
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Change of Accounting Reference Date14/08/1999225
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
2.6 - Notice of Administration Order15/10/19942.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Redemption of shares - ordinary resolution22/09/2006ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Certificate of constitution of creditors15/11/20013.4
Re-registration of a company from unlimited to PLC12/05/2005CERT6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
OC - Order of Court09/02/2002OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Other resolution - written resolution06/09/2004WRES13
652A - Application for striking off18/02/2003652A
Resolution to re-register - extraordinary resolution07/01/1998ERES02
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
2.20 - Notice of variation of Administration Order24/10/20062.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
288a - Notice of appointment of directors or secretaries09/01/1996288a
AA - Annual Accounts16/10/1994AA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Report of meeting approving voluntary arrangement12/10/20011.1
Order to wind up11/05/2006COCOMP
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
EEIG6 - Statement of name10/05/1998EEIG6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Business address changed03/05/2000BUSADDCH
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Notice of variation of administration order22/11/20052.12(scot)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)