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Company Name: BUA BOON LTD

Company Type:

Limited Company

Company No:

05978283

Company Address:

BUA BOON LTD
156A Burnt Oak Broadway
EDGWARE
HA8 0AX


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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BUA BOON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors27/03/20034.17(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
RES10 - Allotment of securities14/11/1994RES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Resolution to re-register18/10/1994RES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
363b - Annual Return17/11/2006363b
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
RES10 - Allotment of securities22/08/1996RES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Allotment of securities - written resolution29/05/1995WRES10
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Notice of Order to deal with charged property01/05/20032.18
4.48 - Notice of constitution of liquidation committee17/07/20034.48
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Report of meeting approving voluntary arrangement04/07/20021.1
COAD - Instrument issued under Section 244(5)13/07/1995COAD
AUD - Auditor's letter of resignation03/04/1994AUD
3.7 - Notice of Administrative Receiver's death25/10/20003.7
ELRES - Elective resolution20/09/1994ELRES
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Certificate that creditors have been paid in full29/12/19934.51
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
362 - Notice of place where an oversea branch register is kept14/03/2001362
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Liquidator's statement of receipts and payments27/08/19984.68
BS - Balance sheet22/01/2001BS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Notice of statement of administrator's proposals16/10/20032.7(scot)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Return by a company purchasing its own shares26/12/2003169
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
363b - Annual Return30/06/2006363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
RES08 - Purchase own shares08/09/2002RES08
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
CLOSE - Scheme of Arrangement04/09/2003CLOSE
L64.01HC - Early dissolution request21/11/2004L64.01HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
2.21 - Statement of Administrator's proposals17/04/19972.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Application for striking off20/02/1995652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
2.19 - Notice of discharge of Administration Order27/02/20032.19
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1