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Company Name: BOLTON LTD

Company Type:

Non-Limited

Company Address:

BOLTON LTD
Cannon Business Park
Darkhouse Lane
BILSTON
WV14 8XQ


Date:

05/12/2009

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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property26/06/19992.18
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
694(4)(a) - Statement of name12/12/1993694(4)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Notice of resignation of Liquidator14/04/20024.16(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
OC138 - Order of Court (Section 138)26/09/2005OC138
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Notice of intention to carry on business as an investment company07/10/1993266(1)
Reduction of issued capital - written resolution22/09/1997WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
VAL - Valuation Report15/04/2005VAL
363s - Annual Return21/03/2000363s
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
COCOMP - Order to wind up30/07/1996COCOMP
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Statement of Administrator's proposals10/12/20062.21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
386 - Notice of passing of resolution removing an auditor26/06/1999386
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Statement of name25/05/2002694(4)(a)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Purchase own shares - ordinary resolution22/07/2002ORES08
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Administrator's Abstract of receipts and payments12/09/19932.15
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Confirmation of dissolution - written resolution08/12/2001WRES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Application by a private company for re-registration as a public company21/01/199543(3)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
SRES15 - Change of Name Special Resolution15/03/2003SRES15
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Confirmation of dissolution - special resolution19/02/1995SRES09
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
NEWINC - New Incorporation documents06/12/1999NEWINC
Register of Charges04/06/1994401
Annual Return15/05/2004363s
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Official Receiver's release11/12/1996RELREC
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Registration as Friendly Society25/03/2001CERTIPS
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10