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Company Name: BOURLET FINANCIAL PLANNING LIMITED

Company Type:

Limited Company

Company No:

04939170

Company Address:

BOURLET FINANCIAL PLANNING LIMITED
Hartham Park
CORSHAM
SN13 0RP


Date:

29/11/2009

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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BOURLET FINANCIAL PLANNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
363 - Annual Return14/02/1996363
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
287 - Change in situation or address of Registered Office25/07/1993287
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Return of final meeting in members' voluntary winding-up22/02/20014.71
Annual Return16/10/2003363s
Notice of completion of voluntary arrangement09/11/19971.4
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Notice of administration order17/06/19982.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
L64.01HC - Early dissolution request21/11/2004L64.01HC
RES03 - Exempt from appointment of auditor11/11/2002RES03
325 - Location of register of directors' interests in shares etc21/09/2000325
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Bona Vacantia disclaimer20/03/1995BONA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Notice of ceasing to act of Receiver14/05/2003405(2)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Notice of striking-off action suspended20/12/1999DISS6
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Register of members in non-legible form01/03/1995353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
363b - Annual Return17/01/1999363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Orders to rescind, defer or stay18/07/2004COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
RES12 - Vary share rights/names08/08/1996RES12
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
652A - Application for striking off29/03/2006652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Redemption of shares - written resolution17/12/2003WRES16
363 - Annual Return24/05/1996363
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
EEIG6 - Statement of name01/04/2005EEIG6
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
PROSP - Prospectus07/04/2001PROSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
F14 - Notice of wind up02/03/1995F14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Auditor's letter of resignation16/05/1999AUD
Order of Court (Section 138)15/02/2000OC138
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
4.48 - Notice of constitution of liquidation committee27/12/20004.48
RES13 - Other resolution06/12/2001RES13
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Order of Court for re-registration18/05/1995OCREREG
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
288a - Notice of appointment of directors or secretaries12/01/1998288a
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
AA - Annual Accounts03/11/1994AA
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
OCREREG - Order of Court for re-registration18/01/1997OCREREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a