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Company Name: BOLTON IT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04056752

Company Address:

BOLTON IT CONSULTANCY LIMITED
18 Crowborough Close
Lostock
BOLTON
BL6 4LZ


Date:

23/11/2009

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

Email Address:
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BOLTON IT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
6 - Cancellation of alteration to the objects of a company07/04/19976
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
AA - Annual Accounts27/08/1994AA
L64.01HC - Early dissolution request01/05/1996L64.01HC
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
2.18 - Notice of Order to deal with charged property14/07/19932.18
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Declaration of Solvency18/03/20054.70
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
BS - Balance sheet07/07/1994BS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
3.4 - Certificate of constitution of creditors05/03/19983.4
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
RESO5 - Decrease in nominal capital06/08/2006RESO5
Vary share rights/names - written resolution07/07/1999WRES12
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Early dissolution request23/02/2002L64.01
288a - Notice of appointment of directors or secretaries30/12/2000288a
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Order or revocation or suspension of voluntary arrangement29/09/20001.2
4.48 - Notice of constitution of liquidation committee17/02/20044.48
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
363x - Annual Return06/05/2006363x
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Notice of variation of administration order15/05/19952.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Statement of name27/02/1999EEIG1
RESO4 - Increase in nominal capital14/08/2001RESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Redemption of shares - written resolution30/11/2004WRES16
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Notice of constitution of liquidation committee30/08/20024.48
OC - Order of Court18/11/1993OC
1.1 - Report of meeting approving voluntary arran26/02/20051.1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
123 - Notice of increase in nominal capital23/10/1996123
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Administrative Receiver's report21/10/20063.10
PROSP - Prospectus01/10/1995PROSP
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
12 - Declaration on application for registration08/02/200012
1.1 - Report of meeting approving voluntary arran06/04/19991.1
353 - Register of members01/01/1996353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
3.4 - Certificate of constitution of creditors29/10/19993.4
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
4.43 - Notice of final meeting of creditors07/04/20034.43
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Notice of striking-off action discontinued11/01/1994DISS40
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Notice of ceasing to act of Receiver15/11/1997405(2)