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Company Name: BOLTON I.T. SERVICES LIMITED

Company Type:

Limited Company

Company No:

03665200

Company Address:

BOLTON I.T. SERVICES LIMITED
1ST Floor Charlotte House
10 Charlotte Street
MANCHESTER
M1 4EX


Date:

02/12/2009

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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BOLTON I.T. SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Notice of resignation of Liquidator04/11/20034.16(SC)
Application for striking off18/04/2001652A
Annual Return26/03/1998363
694(4)(b) - Statement of name20/06/2005694(4)(b)
EEIG2 - Statement of name31/07/1996EEIG2
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Annual Accounts02/12/2004AA
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Allotment of securities - extraordinary resolution28/09/1996ERES10
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
VAL - Valuation Report25/09/1995VAL
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
401 - Register of Charges27/07/2001401
L64.01HC - Early dissolution request24/04/1998L64.01HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
BS - Balance sheet11/08/1997BS
Other resolution24/11/1996RES13
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
BONA - Bona Vacantia disclaimer26/08/2003BONA
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Early dissolution request23/01/1998L64.01HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Shares agreement21/12/1999SA
Purchase own shares - extraordinary resolution14/10/2005ERES08
RES11 - Disapplication of pre-emption rights06/01/1998RES11
225 - Change of Accounting Referenc13/11/2002225
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Order of Court for re-registration30/12/1998OCREREG
Allotment of securities - ordinary resolution25/06/2004ORES10
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
2.6 - Notice of Administration Order14/07/20002.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Memorandum and Articles - used in re-registration07/03/1997MAR
Vary share rights/names - written resolution11/06/1996WRES12
Certificate that creditors have been paid in full18/05/19954.51
2.20 - Notice of variation of Administration Order09/07/19952.20
COCOMP - Order to wind up03/05/2006COCOMP
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
COCOMP - Order to wind up03/12/1999COCOMP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)