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Company Name: BOURTON DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05088072

Company Address:

BOURTON DEVELOPMENTS LIMITED
1 The Centre High Street
GILLINGHAM
SP8 4AB


Date:

30/11/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Allotment of securities - written resolution11/03/2006WRES10
363x - Annual Return04/07/1995363x
Return of final meeting in members' voluntary winding-up04/09/19964.71
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Decrease in nominal capital - written resolution30/07/2005WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Official Receiver's release11/12/1996RELREC
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
RESO4 - Increase in nominal capital30/05/2006RESO4
225 - Change of Accounting Referenc07/09/1998225
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Resolution to re-register - ordinary resolution02/07/2000ORES02
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
318 - Location of directors' service con18/08/2003318
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
EEIG1 - Statement of name09/11/2001EEIG1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
2.2(scot) - Notice of administration order02/03/19972.2(scot)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
363x - Annual Return25/07/1996363x
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
AUD - Auditor's letter of resignation07/12/1999AUD
SRES13 - Other resolution - special resolution10/02/2002SRES13
RES12 - Vary share rights/names18/06/1996RES12
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Declaration of solvency29/05/20054.25(SC)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Annual Return01/08/2004363a
Allotment of securities08/01/1995RES10
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Register of members21/05/1999353
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Withdrawal of application for striking off30/05/2004652C
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
694(4)(b) - Statement of name19/01/2004694(4)(b)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Official Receiver's release19/11/1997RELREC
CERTNM - Change of name certificate23/02/2002CERTNM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
4.20 - Statement of company's affairs07/11/20064.20
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
1.1 - Report of meeting approving voluntary arran06/06/19971.1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
RES03 - Exempt from appointment of auditor22/09/2002RES03
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2