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Company Name: BOURSE FIDUCIARY GROUP UK LIMITED

Company Type:

Limited Company

Company No:

05683985

Company Address:

BOURSE FIDUCIARY GROUP UK LIMITED
Pembroke House
7 Brunswick Square
BRISTOL
BS2 8PE


Date:

04/12/2009

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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BOURSE FIDUCIARY GROUP UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver17/09/1999405(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
SA - Shares agreement22/07/2004SA
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Bona Vacantia disclaimer24/02/1994BONA
363a - Annual Return22/02/2005363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
363s - Annual Return29/05/1995363s
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
L64.07 - Release of Official Receiver02/11/1996L64.07
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
BS - Balance sheet19/12/1999BS
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
SA - Shares agreement11/02/2005SA
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
225 - Change of Accounting Referenc12/10/1996225
363x - Annual Return07/04/2000363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Re-registration of a company from unlimited to limited24/02/2005CERT1
363a - Annual Return08/06/2005363a
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
363 - Annual Return21/10/1995363
Declaration of solvency19/09/20004.25(SC)
2.7 - Administration Order17/04/19992.7
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
4.20 - Statement of company's affairs19/03/19944.20
RES08 - Purchase own shares08/09/2002RES08
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Exempt from appointment of auditor27/03/1999RES03
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Notice of change of directors or secretaries or in their particulars29/06/2004288c
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Decrease in nominal capital - written resolution06/01/1999WRESO5
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
363b - Annual Return06/03/1994363b
DISS40 - Notice of striking-off action disc13/03/1996DISS40