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Company Name: BOURTON IT CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04083009

Company Address:

BOURTON IT CONSULTING LIMITED
Ternion Court 264-268 Upper
Fourth Street
Central Milton Keynes
MILTON KEYNES
MK9 1DP


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 IT CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty30/04/2002SPECPEN
RELREC - Official Receiver's release08/11/2001RELREC
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
3.4 - Certificate of constitution of creditors29/10/19993.4
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Notice of change of directors or secretaries or in their particulars22/03/2004288c
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Notice of closure of a place of business of an oversea company23/03/2006CENT8
RES12 - Vary share rights/names14/02/2006RES12
363s - Annual Return06/12/2004363s
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
VAL - Valuation Report13/12/1997VAL
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
395 - Particulars of a mortgage or charge09/07/2002395
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Written elective resolution27/02/1999(W)ELRES
Vary share rights/names25/07/1998RES12
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Liquidator's statement of receipts and payment08/07/19994.6(SC)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
12 - Declaration on application for registration26/05/199912
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Report of meeting approving voluntary arrangement07/06/19931.1
12 - Declaration on application for registration18/05/200312
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
2.19 - Notice of discharge of Administration Order08/04/19962.19
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Other resolution - extraordinary resolution11/02/1996ERES13
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Notice of resignation of directors or secretaries05/09/1997288b
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Reduction of issued capital - special resolution30/09/2005SRES06
MISC - Miscellaneous document24/03/2001MISC
Notice of statement of administrator's proposals20/10/19962.7(scot)
L64.01 - Early dissolution request16/01/1999L64.01
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
353 - Register of members19/01/1994353
Notice of appointment of Receiver01/04/2006405(1)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
353a - Register of members in non-legible form15/10/1994353a
RES10 - Allotment of securities18/06/1996RES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
L64.07 - Release of Official Receiver20/04/2005L64.07
Notice of receiver's death20/03/19963.3(scot)
123 - Notice of increase in nominal capital31/03/1994123
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
COCOMP - Order to wind up27/04/1993COCOMP
Shares agreement09/01/1999SA
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
L64.06 - Directions to defer dissolution20/12/1997L64.06
225 - Change of Accounting Referenc13/11/2002225
Capital/bonus issue - ordinary resolution03/04/1999ORES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Reduction of issued capital - written resolution18/12/2001WRES06
4.51 - Certificate that creditors have been paid in full13/07/20004.51
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)