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Company Name: BODTON LIMITED

Company Type:

Limited Company

Company No:

01478287

Company Address:

BODTON LIMITED
29 Kingsley Place
LONDON
N6 5EA


Date:

27/11/2009

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 bodton limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bodton limited, please click on the link below:

BODTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Annual Return (Welsh language form)20/04/2003363CYM
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Notice of Administrative Receiver's death15/03/19973.7
RES13 - Other resolution12/07/2001RES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
363 - Annual Return11/11/1996363
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
363s - Annual Return13/09/2006363s
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Liquidator's statement of receipts and payment09/06/20044.6(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
PROSP - Prospectus29/05/2004PROSP
EEIG2 - Statement of name31/07/1996EEIG2
353a - Register of members in non-legible form21/05/2002353a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Re-registration of a company from public to private21/01/1997CERT10
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Release of Official Receiver09/01/2000L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
VAL - Valuation Report21/07/2002VAL
Order or revocation or suspension of voluntary arrangement08/07/20041.2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
2.23 - Notice of result of meeting of creditors24/03/19982.23
AA - Annual Accounts17/02/1995AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Notice of Receiver's report10/10/19953.5(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
WRES13 - Other resolution - written resolution02/12/1998WRES13
2.18 - Notice of Order to deal with charged property20/07/19972.18
RES03 - Exempt from appointment of auditor28/12/2001RES03
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
DISS40 - Notice of striking-off action disc21/12/2002DISS40
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Reduction of issued capital - written resolution05/12/2004WRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
F14 - Notice of wind up20/12/1999F14
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
AUDR - Auditor's report01/06/2004AUDR
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Certificate that creditors have been paid in full14/11/20064.51
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV