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Company Name: BOURLET FINE ART FRAME MAKERS

Company Type:

Non-Limited

Company Address:

BOURLET FINE ART FRAME MAKERS
32 Connaught St
LONDON
W2 2AF


Date:

22/11/2009

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

BOURLET FINE ART FRAME MAKERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Purchase own shares - ordinary resolution25/08/1993ORES08
F14 - Notice of wind up31/01/2000F14
Business address changed15/08/1994BUSADDCH
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
RES02 - esolution to re-register09/09/2003RES02
Confirmation of dissolution - special resolution14/01/1997SRES09
Notice of removal of Liquidator09/06/19934.11(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
353 - Register of members28/10/2006353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Location of register of directors' interests in shares etc27/10/2003325
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
325 - Location of register of directors' interests in shares etc24/06/2001325
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
AAMD - Amended Accounts30/12/2000AAMD
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Valuation Report30/06/2003VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Notice of appointment of a Receiver by the Court13/01/19962(scot)
PROSP - Prospectus31/12/1995PROSP
4.43 - Notice of final meeting of creditors03/11/19984.43
BUSADDCH - Business address changed14/07/1996BUSADDCH
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
L64.06 - Directions to defer dissolution13/08/2002L64.06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Notice of petition for administration order25/08/19942.1(scot)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Statement of name29/11/2004EEIG6
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Notice of disqualification order against a body corporate26/02/2004DO2
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
OC138 - Order of Court (Section 138)24/08/1996OC138
Return of alteration in the charter21/05/1995692(1)(a)
363b - Annual Return14/10/2000363b
BS - Balance sheet11/08/1997BS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
RESO4 - Increase in nominal capital26/09/1994RESO4
53 - Application by a public company for re-registration as a private company08/08/199553
Certificate that creditors have been paid in full18/05/19954.51
Allotment of securities28/06/2003RES10
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Notice of resignation of directors or secretaries24/08/2005288b
Early dissolution request04/11/1996L64.01HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Change of name certificate02/11/1996CERTNM
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Decrease in nominal capital - written resolution22/01/1996WRESO5
363s - Annual Return31/03/2004363s
Balance sheet27/02/2000BS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
RESO4 - Increase in nominal capital31/12/2005RESO4
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Allotment of securities - extraordinary resolution12/09/2006ERES10
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12