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Company Name: BRITISH BOARD OF AGREMENT

Company Type:

Limited Company

Company No:

00878293

Company Address:

BRITISH BOARD OF AGREMENT
P O Box 195 Bucknalls Lane
Garston
WATFORD
WD25 9BA


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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BRITISH BOARD OF AGREMENT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement12/04/1999CLOSE
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
RES16 - Redemption of shares26/02/1996RES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
325 - Location of register of directors' interests in shares etc12/01/2002325
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Shares agreement12/08/2001SA
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
363 - Annual Return05/05/1995363
RESO4 - Increase in nominal capital09/05/1999RESO4
EEIG1 - Statement of name14/07/2002EEIG1
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
RES10 - Allotment of securities09/12/1993RES10
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
EEIG2 - Statement of name03/01/1997EEIG2
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
L64.01 - Early dissolution request19/05/2002L64.01
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
169 - Return by a company purchasing its own27/04/2000169
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
COCOMP - Order to wind up22/06/1994COCOMP
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Redemption of shares - special resolution08/10/2000SRES16
353a - Register of members in non-legible form05/06/2005353a
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Official Receiver's release20/07/1998RELREC
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Statement of name25/07/2005EEIG6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
NEWINC - New Incorporation documents21/01/2006NEWINC
386 - Notice of passing of resolution removing an auditor10/12/2003386
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Notice of Order to dispose of charged property27/09/20053.8
DO1 - Notice of disqualification of an indi26/10/1993DO1
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Notice of ceasing to act of Receiver30/10/2003405(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
12 - Declaration on application for registration28/03/200212
1.4 - Notice of completion of voluntary arrang27/11/20021.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
652C - Withdrawal of application for striking off23/11/2000652C
3.10 - Administrative Receiver's report30/10/19993.10
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Decrease in nominal capital - special resolution29/11/2001SRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
363s - Annual Return05/10/1995363s
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Memorandum and Articles - used in re-registration19/08/1999MAR