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Company Name: BOUSE MINING HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

05637843

Company Address:

BOUSE MINING HOLDINGS PLC
C/O St James Resource
Management Ltd 16 Hanover
Square
LONDON
W1S 1HT


Date:

26/11/2009

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

Email Address:
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BOUSE MINING HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Notice of order to deal with secured property27/07/20052.11(scot)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Other resolution - special resolution03/02/1997SRES13
Order of Court (Section 425)06/07/2004OC425
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Confirmation of dissolution - special resolution16/08/1997SRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
DO1 - Notice of disqualification of an indi20/07/1996DO1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
L64.04 - Directions to defer dissolution17/02/1996L64.04
318 - Location of directors' service con03/11/1993318
363b - Annual Return06/03/1994363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
OC138 - Order of Court (Section 138)24/03/2005OC138
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
401 - Register of Charges22/04/2001401
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
ELRES - Elective resolution23/08/1995ELRES
6 - Cancellation of alteration to the objects of a company06/01/20006
CERTNM - Change of name certificate03/03/1994CERTNM
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Redemption of shares - ordinary resolution05/03/1996ORES16
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
6 - Cancellation of alteration to the objects of a company02/07/20066
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
652A - Application for striking off20/08/1997652A
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Notice of resignation of Liquidator23/08/20064.16(SC)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
EEIG6 - Statement of name07/04/1996EEIG6
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
L64.01 - Early dissolution request27/03/2003L64.01
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
BONA - Bona Vacantia disclaimer17/06/2004BONA
318 - Location of directors' service con25/12/1999318
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
363x - Annual Return16/06/2000363x
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Purchase own shares - special resolution16/05/1998SRES08
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
BS - Balance sheet16/09/2000BS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
RES03 - Exempt from appointment of auditor24/05/2003RES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Annual Return09/01/1994363a
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
3.7 - Notice of Administrative Receiver's death29/07/20053.7
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Statement of name31/05/2003694(4)(a)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
OC138 - Order of Court (Section 138)07/05/2003OC138
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Redemption of shares - special resolution04/11/2002SRES16
2.7 - Administration Order02/05/20042.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31