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Company Name: BOURTON VIC LIMITED

Company Type:

Limited Company

Company No:

05720473

Company Address:

BOURTON VIC LIMITED
Portland House Victoria Street
Bourton-on-the-Water
CHELTENHAM
GL54 2BX


Date:

26/11/2009

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 VIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Application by a public company for re-registration as a private company06/12/200253
Order of Court for re-registration31/10/1993OCREREG
2.18 - Notice of Order to deal with charged property01/01/19972.18
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Order of Court (Section 138)13/05/1999OC138
DISS40 - Notice of striking-off action disc31/03/1994DISS40
AUDR - Auditor's report01/06/2004AUDR
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Disapplication of pre-emption rights04/08/2000RES11
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Miscellaneous document06/04/2006MISC
Exempt from appointment of auditor02/03/2000RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
4.20 - Statement of company's affairs30/11/20034.20
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
4.20 - Statement of company's affairs08/08/20014.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
AUDS - Auditor's statement13/04/2004AUDS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
363 - Annual Return28/02/1999363
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Notice of Order to deal with charged property27/09/20062.18
Valuation Report19/11/2006VAL
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Re-registration of a company from unlimited to limited10/08/1994CERT1
2.6 - Notice of Administration Order09/09/19982.6
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
2.23 - Notice of result of meeting of creditors24/03/19982.23
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
362 - Notice of place where an oversea branch register is kept04/10/1993362
CLOSE - Scheme of Arrangement07/12/1994CLOSE
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Annual Return10/08/2006363s
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
353 - Register of members11/04/2004353
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Orders to rescind, defer or stay22/05/1996COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Notice of Order to dispose of charged property16/06/20003.8
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Notice of disqualification order against a body corporate05/11/2002DO2
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Notice of variation of administration order17/09/20022.12(scot)
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
AAMD - Amended Accounts03/04/1994AAMD
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Vary share rights/names - written resolution22/04/2006WRES12
SA - Shares agreement10/08/2000SA
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
EEIG1 - Statement of name10/02/2006EEIG1
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
BONA - Bona Vacantia disclaimer07/03/1996BONA
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Notice of resignation of directors or secretaries24/03/1995288b
Other resolution18/10/1995RES13
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Application by a private company for re-registration as a public company26/12/200543(3)
Notice of result of meeting of creditors28/03/19952.8(scot)
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Other resolution - ordinary resolution09/11/1999ORES13
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5