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Company Name: CAROLINE BOUCKLEY

Company Type:

Non-Limited

Company Address:

CAROLINE BOUCKLEY
Heathfields
61 Heath Rd
COLCHESTER
CO3 4DJ


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on caroline bouckley or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on caroline bouckley, please click on the link below:

CAROLINE BOUCKLEY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars04/12/1996288c
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
RES08 - Purchase own shares30/05/1994RES08
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
386 - Notice of passing of resolution removing an auditor31/10/2001386
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of disqualification of an individual26/10/1997DO1
RES06 - Reduction of issued capital27/12/2001RES06
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
363 - Annual Return11/08/1996363
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Purchase own shares - written resolution15/04/1999WRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
363a - Annual Return11/06/2001363a
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
325 - Location of register of directors' interests in shares etc28/11/2004325
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Capital/bonus issue - written resolution21/11/2001WRES14
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
652A - Application for striking off12/03/1999652A
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
652C - Withdrawal of application for striking off27/06/2001652C
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Annual Return02/12/1998363
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Statement of name12/08/1995EEIG1
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Resolution to re-register27/05/2006RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Annual Accounts16/09/1994AA
AUD - Auditor's letter of resignation17/03/1998AUD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
4.70 - Declaration of Solvency09/04/20004.70
RES09 - Confirmation of dissolution18/08/2004RES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
353 - Register of members25/08/2005353
WRES13 - Other resolution - written resolution03/03/2005WRES13
AUDR - Auditor's report09/10/2005AUDR
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
RES12 - Vary share rights/names10/04/1997RES12
Purchase own shares - extraordinary resolution23/06/1997ERES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7