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Company Name: BOURTON CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05683110

Company Address:

BOURTON CONSULTANCY LIMITED
18 Bourton Road
SOLIHULL
B92 8AY


Date:

04/12/2009

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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement07/12/1996SA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
MA - Memorandum and Articles25/06/2002MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Allotment of securities - written resolution06/09/1993WRES10
363s - Annual Return14/02/1994363s
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
386 - Notice of passing of resolution removing an auditor17/07/2006386
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Notice of striking-off action discontinued11/01/1994DISS40
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
2.18 - Notice of Order to deal with charged property15/04/19952.18
652A - Application for striking off03/06/1997652A
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Other resolution - extraordinary resolution30/06/1993ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
363x - Annual Return05/02/2005363x
RES12 - Vary share rights/names27/04/2001RES12
DO1 - Notice of disqualification of an indi25/10/1993DO1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Reduction of issued capital - written resolution05/12/2004WRES06
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Notice of Order to deal with charged property16/12/19952.18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Notice of place where an oversea branch register is kept17/04/1996362
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Decrease in nominal capital04/06/1999RESO5
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
288b - Notice of resignation of directors or secretaries15/11/1999288b
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
DO1 - Notice of disqualification of an indi13/07/2002DO1
Notice of Receiver's report25/09/20013.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Return of alteration in the charter17/08/1998692(1)(a)
363a - Annual Return13/02/2003363a
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
RES12 - Vary share rights/names11/12/1993RES12
RES02 - esolution to re-register09/09/2003RES02
Release of Official Receiver22/02/1997L64.07HC
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Auditor's letter of resignation19/01/2001AUD
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Order or revocation or suspension of voluntary arrangement30/09/20061.2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Notice of documents and particulars required to be filed21/07/2002EEIG4
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Vary share rights/names - special resolution22/06/2006SRES12
318 - Location of directors' service con25/12/1999318
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Order of Court for re-registration30/12/1998OCREREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
6 - Cancellation of alteration to the objects of a company02/10/19966
Scheme of Arrangement02/05/1995CLOSE
L64.07 - Release of Official Receiver10/09/1995L64.07
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
353 - Register of members10/12/2004353
Redemption of shares - special resolution07/07/2001SRES16
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Liquidator's statement of receipts and payment18/10/20054.6(SC)