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Company Name: MJ & SP BOUGHEN LIMITED

Company Type:

Limited Company

Company No:

04903608

Company Address:

MJ & SP BOUGHEN LIMITED
Haredale 7 Watkin Avenue
Old Colwyn
COLWYN BAY
LL29 9NH


Date:

08/11/2009

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

Email Address:
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To view the most up to date company information on mj & sp boughen limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mj & sp boughen limited, please click on the link below:

MJ & SP BOUGHEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
WRES13 - Other resolution - written resolution30/04/1996WRES13
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Notice of documents and particulars required to be filed14/07/2006EEIG4
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Vary share rights/names - special resolution11/10/2006SRES12
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Purchase own shares20/05/2000RES08
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
53 - Application by a public company for re-registration as a private company12/09/199653
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
ELRES - Elective resolution05/07/2004ELRES
Allotment of securities - special resolution07/01/2004SRES10
Purchase own shares - ordinary resolution25/11/2004ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Order of Court (Section 425)03/01/1998OC425
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Statement of name07/03/2001EEIG2
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Order of Court for re-registration to private company01/04/1998OC-PRI
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
RES08 - Purchase own shares12/07/2004RES08
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Notice of wind up26/02/2004F14
Reduction of issued capital - written resolution28/03/1995WRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Abstract of receipt and payments in receivership25/06/20003.6
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Notice of resignation of Liquidator13/07/19944.16(SC)
RES13 - Other resolution09/07/2002RES13
Statement of rights attached to allotted shares11/04/1997128(1)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
363a - Annual Return16/08/1993363a
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
363b - Annual Return14/10/2000363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Notice of winding up order12/08/19964.2(SC)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Certificate that creditors have been paid in full19/03/19944.51
L64.06 - Directions to defer dissolution16/03/2005L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
AUD - Auditor's letter of resignation14/01/1995AUD
ELRES - Elective resolution13/04/2006ELRES
ELRES - Elective resolution13/06/1996ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Purchase own shares - ordinary resolution19/08/1995ORES08
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Report of meeting approving voluntary arrangement14/07/19981.1
Administrative Receiver's report22/02/19983.10
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)