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Company Name: BOLT-ON MARKETING LIMITED

Company Type:

Limited Company

Company No:

05490263

Company Address:

BOLT-ON MARKETING LIMITED
The Pinnaces
Barrows Park
CHEDDAR
BS27 3AZ


Date:

24/11/2009

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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BOLT-ON MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution22/08/2005ERES16
Re-registration of a company from limited to unlimited05/03/1998CERT3
Certificate of release of Liquidator31/01/20044.14(SC)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
SRES15 - Change of Name Special Resolution17/09/1999SRES15
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Directions to defer dissolution16/07/2001L64.06HC
OC425 - Order of Court (Section 425)30/06/2002OC425
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
363a - Annual Return28/01/2004363a
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Change of Accounting Reference Date16/08/2002225
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Annual Return25/08/1994363b
BUSADDCH - Business address changed27/10/2004BUSADDCH
Notice of statement of administrator's proposals20/04/20012.7(scot)
COCOMP - Order to wind up27/08/2002COCOMP
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Order of Court for re-registration to private company18/03/2005OC-PRI
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
363b - Annual Return25/09/2005363b
2.18 - Notice of Order to deal with charged property30/09/20032.18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Notice to Official Receiver of winding-up order05/10/20034.13
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
3.4 - Certificate of constitution of creditors28/05/19953.4
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
AA - Annual Accounts14/06/2000AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
ELRES - Elective resolution14/07/1997ELRES
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Other resolution - extraordinary resolution07/11/1993ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Redemption of shares - special resolution25/10/1993SRES16
L64.06 - Directions to defer dissolution26/03/2005L64.06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Certificate of constitution of creditors27/01/20063.4
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
363s - Annual Return11/04/2000363s
386 - Notice of passing of resolution removing an auditor10/12/2003386
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147