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Company Name: BOURTON GROUP LIMITED

Company Type:

Limited Company

Company No:

02187570

Company Address:

BOURTON GROUP LIMITED
Bourton Hall
Bourton on Dunsmore
RUGBY
CV23 9SD


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on bourton group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bourton group limited, please click on the link below:

BOURTON GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Resolution to re-register21/09/1997RES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Purchase own shares - special resolution05/08/1996SRES08
Notice of wind up01/03/2002F14
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Capital/bonus issue - written resolution15/05/2003WRES14
Reduction of issued capital - written resolution12/12/1993WRES06
1.1 - Report of meeting approving voluntary arran30/12/20011.1
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Return of final meeting in members' voluntary winding-up27/04/20044.71
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Exempt from appointment of auditor - written resolution30/10/2005WRES03
EEIG2 - Statement of name17/06/2000EEIG2
RESO5 - Decrease in nominal capital25/07/2000RESO5
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
BUSADDCH - Business address changed04/03/2000BUSADDCH
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Administrator's Abstract of receipts and payments07/11/20042.15
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
RES06 - Reduction of issued capital01/01/1996RES06
Administration Order15/06/19972.7
Balance sheet10/07/2006BS
Notice of Administrative Receiver's death31/01/20063.7
RES02 - esolution to re-register09/03/2003RES02
12 - Declaration on application for registration10/12/200012