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Company Name: BOURTON ANTIQUES & INTERIORS

Company Type:

Non-Limited

Company Address:

BOURTON ANTIQUES & INTERIORS
Halford House
Station Rd
Bourton-on-the-Water
CHELTENHAM
GL54 2AA


Date:

29/11/2009

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 ANTIQUES & INTERIORS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Notice of closure of a place of business of an oversea company17/10/2003CENT8
RES14 - Capital/bonus issue17/11/2003RES14
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Notice of appointment of Liquidator30/04/20064.9(SC)
Notice of completion of voluntary arrangement28/10/20001.4
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Increase in nominal capital - written resolution15/08/2002WRESO4
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
1.4 - Notice of completion of voluntary arrang31/03/20061.4
RES11 - Disapplication of pre-emption rights19/09/1996RES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Confirmation of dissolution - special resolution06/12/1994SRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
395 - Particulars of a mortgage or charge07/08/1995395
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
L64.06 - Directions to defer dissolution16/02/1995L64.06
Notice of result of meeting of creditors21/10/19952.23
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
4.70 - Declaration of Solvency13/11/19974.70
169 - Return by a company purchasing its own23/10/2004169
Statement of rights attached to allotted shares14/08/1997128(1)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
AAMD - Amended Accounts06/06/1996AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Notice of manager's particulars16/08/2004EEIG3
RES08 - Purchase own shares08/09/2002RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Certificate that creditors have been paid in full15/08/19984.51
SRES13 - Other resolution - special resolution15/12/2001SRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Annual Return09/01/1994363a
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
CLOSE - Scheme of Arrangement21/05/1998CLOSE
RESO4 - Increase in nominal capital06/05/1996RESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Balance sheet03/04/1993BS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
NEWINC - New Incorporation documents03/08/1996NEWINC
Early dissolution request23/05/1994L64.01
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O