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Company Name: BOURTON VALE GARAGE

Company Type:

Non-Limited

Company Address:

BOURTON VALE GARAGE
Station Rd
Bourton-on-the-Water
CHELTENHAM
GL54 2EN


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BOURTON VALE GARAGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
AUDR - Auditor's report28/11/1998AUDR
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Notice of completion of voluntary arrangement08/08/19951.4
RES09 - Confirmation of dissolution27/02/2000RES09
Notice of appointment of Liquidator15/06/19944.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
L64.06 - Directions to defer dissolution04/11/1995L64.06
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Application to the Court for cancellation of resolution for re-registration23/12/200354
Reduction of issued capital - special resolution02/01/2006SRES06
Statement of name12/08/1995EEIG1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
4.43 - Notice of final meeting of creditors07/11/19954.43
OC - Order of Court21/03/1998OC
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
397a -20/06/1995397a
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Notice of discharge of administration order11/08/19992.4(scot)
Redemption of shares - extraordinary resolution15/11/2000ERES16
CLOSE - Scheme of Arrangement10/11/2006CLOSE
RES06 - Reduction of issued capital11/06/1995RES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Exempt from appointment of auditor - written resolution30/10/2005WRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
SRES13 - Other resolution - special resolution31/12/2000SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Return delivered for registration of a branch of an oversea company28/02/2000BR1
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
AAMD - Amended Accounts23/01/2000AAMD
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
4.20 - Statement of company's affairs31/03/19984.20
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Decrease in nominal capital - written resolution13/05/2006WRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Notice of disqualification of an individual23/08/2004DO1
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Redemption of shares19/05/1998RES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Annual Return24/12/2000363a
Vary share rights/names - extraordinary resolution30/10/2002ERES12
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
288b - Notice of resignation of directors or secretaries14/05/2000288b
Purchase own shares - ordinary resolution27/07/1997ORES08
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Report of meeting approving voluntary arrangement14/06/20001.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)