creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BOURNWOOD TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

05507090

Company Address:

BOURNWOOD TRANSPORT LIMITED
Carlton House High Street
Higham Ferrers
RUSHDEN
NN10 8BW


Date:

27/11/2009

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.


To view the most up to date company information on bournwood transport limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bournwood transport limited, please click on the link below:

BOURNWOOD TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
288a - Notice of appointment of directors or secretaries13/01/2003288a
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Resolution to re-register - written resolution05/12/1996WRES02
COCOMP - Order to wind up27/04/1993COCOMP
RES08 - Purchase own shares13/03/1994RES08
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Annual Return02/06/2004363
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
123 - Notice of increase in nominal capital02/09/2005123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
RES02 - esolution to re-register25/09/2000RES02
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
RELREC - Official Receiver's release12/11/2006RELREC
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
BONA - Bona Vacantia disclaimer17/05/2005BONA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Capital/bonus issue - ordinary resolution03/04/1999ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Directions to defer dissolution28/11/2002L64.04
2.19 - Notice of discharge of Administration Order05/12/20062.19
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Reduction of issued capital - ordinary resolution10/07/2005ORES06
325 - Location of register of directors' interests in shares etc21/09/2000325
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
RESO4 - Increase in nominal capital23/12/2002RESO4
RES03 - Exempt from appointment of auditor08/12/2000RES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
363x - Annual Return08/01/2005363x
Redemption of shares - extraordinary resolution22/08/2005ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Scheme of Arrangement04/01/1996CLOSE
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
DO1 - Notice of disqualification of an indi09/03/2000DO1
Miscellaneous document16/02/2005MISC
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Redemption of shares - extraordinary resolution23/10/2001ERES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Notice of discharge of Administration Order24/02/20062.19
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
WRES13 - Other resolution - written resolution07/09/2000WRES13
652A - Application for striking off13/08/1993652A
Vary share rights/names - extraordinary resolution05/06/1997ERES12
4.70 - Declaration of Solvency24/05/19984.70
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
53 - Application by a public company for re-registration as a private company04/09/199553
Return by a company purchasing its own shares24/09/2006169
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
353a - Register of members in non-legible form25/11/2005353a
Release of Official Receiver15/05/1996L64.07
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Statement of name01/04/1995694(4)(a)
Notice of final meeting of creditors18/11/19994.43
363x - Annual Return20/11/1997363x
VAL - Valuation Report20/05/1993VAL
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Statement of name23/09/2000694(4)(b)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Increase in nominal capital - special resolution25/08/2005SRESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)