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Company Name: BOURKAS LIMITED

Company Type:

Limited Company

Company No:

04100282

Company Address:

BOURKAS LIMITED
126 Aldersgate Street
LONDON
EC1A 4JQ


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BOURKAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
6 - Cancellation of alteration to the objects of a company20/11/20036
2.23 - Notice of result of meeting of creditors02/12/19962.23
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Financial assistance in shares acquisition01/04/1998RES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
53 - Application by a public company for re-registration as a private company08/08/199553
Elective resolution04/08/2004ELRES
Return of final meeting in members' voluntary winding-up08/07/20004.71
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
L64.01HC - Early dissolution request02/07/1998L64.01HC
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
SRES13 - Other resolution - special resolution20/04/2003SRES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
PROSP - Prospectus27/02/1996PROSP
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
2.20 - Notice of variation of Administration Order22/04/20032.20
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Notice of appointment of Receiver09/11/1999405(1)
4.20 - Statement of company's affairs14/09/19954.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
F14 - Notice of wind up29/12/1998F14
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
694(4)(a) - Statement of name11/06/2005694(4)(a)
Capital/bonus issue - written resolution20/11/2004WRES14
Administrator's abstract of receipts and payments19/03/20002.9(SC)
288a - Notice of appointment of directors or secretaries03/10/2002288a
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
2.21 - Statement of Administrator's proposals01/09/20022.21
BS - Balance sheet16/09/2000BS
Official Receiver's release10/09/2004RELREC
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Notice of appointment of directors or secretaries27/10/1995288a
Members' assent to company being re-registered as unlimited08/03/200149(8)a
BUSADDCH - Business address changed08/10/2004BUSADDCH
353 - Register of members22/07/1999353
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
4.48 - Notice of constitution of liquidation committee17/07/20034.48
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Application by a private company for re-registration as a public company08/01/199943(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
L64.04 - Directions to defer dissolution18/01/2001L64.04
AUD - Auditor's letter of resignation07/12/1999AUD
OC - Order of Court04/10/1998OC
Application for striking off22/04/1997652A
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Order of Court for re-registration09/09/1993OCREREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Notice of death of Voluntary Liquidator11/10/19994.44
MISC - Miscellaneous document29/10/1993MISC
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
3.8 - Notice of Order to dispose of charged property10/05/20013.8
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Resolution to re-register - written resolution11/04/2003WRES02
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
386 - Notice of passing of resolution removing an auditor28/04/2004386
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Notice of resignation of Liquidator01/02/20044.16(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03