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Company Name: BOURN BIOSCIENCE LIMITED

Company Type:

Limited Company

Company No:

05481558

Company Address:

BOURN BIOSCIENCE LIMITED
Bourn Hall
Bourn
CAMBRIDGE
CB3 7TR


Date:

22/11/2009

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

Email Address:
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BOURN BIOSCIENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
BUSADDCH - Business address changed19/12/2004BUSADDCH
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
AUDR - Auditor's report08/10/1993AUDR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
6 - Cancellation of alteration to the objects of a company22/05/20036
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Confirmation of dissolution - written resolution07/12/2000WRES09
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Notice of Order to dispose of charged property18/03/20033.8
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Confirmation of dissolution10/05/1995RES09
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
288b - Notice of resignation of directors or secretaries27/06/1999288b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
2.18 - Notice of Order to deal with charged property27/09/20032.18
AUD - Auditor's letter of resignation23/07/1998AUD
Purchase own shares - written resolution24/06/2006WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
288b - Notice of resignation of directors or secretaries19/08/2002288b
405(1) - Notice of appointment of Receiver05/06/2001405(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
L64.04 - Directions to defer dissolution26/06/1995L64.04
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Re-registration of a company from unlimited to PLC08/04/2001CERT6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Return of alteration in the charter31/10/1999692(1)(a)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
F14 - Notice of wind up28/12/2003F14
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Register of members in non-legible form26/07/2000353a
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Allotment of securities - written resolution11/03/2006WRES10
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Other resolution - ordinary resolution23/03/2006ORES13
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Allotment of securities - special resolution01/05/1993SRES10
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Notice of Administration Order28/02/19982.6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)