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Company Name: BOURTON ANALYSIS LIMITED

Company Type:

Limited Company

Company No:

05854007

Company Address:

BOURTON ANALYSIS LIMITED
1 Combe Cottages
Bourton Combe
Flax Bourton
BRISTOL
BS48 3QL


Date:

27/11/2009

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

Email Address:
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BOURTON ANALYSIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Order of Court for re-registration17/11/1993OCREREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
401 - Register of Charges23/08/2005401
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
288b - Notice of resignation of directors or secretaries17/06/1999288b
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
2.20 - Notice of variation of Administration Order24/10/20062.20
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
OC138 - Order of Court (Section 138)02/03/2004OC138
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
MA - Memorandum and Articles15/08/2003MA
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Early dissolution request05/07/2001L64.01
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Exempt from appointment of auditor - special resolution04/10/2006SRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
287 - Change in situation or address of Registered Office11/11/2000287
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Notice of resignation of Liquidator03/11/20014.16(SC)
Statement of rights attached to allotted shares23/10/2004128(1)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Other resolution - ordinary resolution25/11/1994ORES13
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
288a - Notice of appointment of directors or secretaries30/10/2004288a
BS - Balance sheet30/09/2004BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
RES03 - Exempt from appointment of auditor24/09/1995RES03
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Bona Vacantia disclaimer20/10/1999BONA
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
363s - Annual Return14/02/1994363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
AAMD - Amended Accounts07/02/2005AAMD
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12