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Company Name: BOLTON LUCAS CORPORATE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02600463

Company Address:

BOLTON LUCAS CORPORATE MANAGEMENT LIMITED
Prospect House
5 May Lane
DURSLEY
GL11 4JH


Date:

28/11/2009

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

BOLTON LUCAS CORPORATE MANAGEMENT LIMITED



Companies House documents and credit reports
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ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
PROSP - Prospectus13/10/1995PROSP
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
2.7 - Administration Order10/05/19992.7
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
OC - Order of Court02/03/1999OC
Application to the Court for cancellation of resolution for re-registration23/12/200354
363a - Annual Return11/06/2001363a
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
12 - Declaration on application for registration31/05/200612
Notice of Receiver's report07/09/20013.5(scot)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
288b - Notice of resignation of directors or secretaries03/07/2000288b
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
L64.01 - Early dissolution request10/09/2004L64.01
Order of Court for re-registration to private company18/03/2005OC-PRI
Amended Accounts01/12/2003AAMD
363 - Annual Return30/06/2002363
SA - Shares agreement14/11/2002SA
Increase in nominal capital - special resolution10/03/2000SRESO4
4.43 - Notice of final meeting of creditors13/06/20064.43
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Other resolution - ordinary resolution27/10/2006ORES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
OC425 - Order of Court (Section 425)20/10/1999OC425
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
363s - Annual Return30/03/2002363s
EEIG2 - Statement of name17/06/2000EEIG2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
RESO5 - Decrease in nominal capital25/09/2004RESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Allotment of securities - extraordinary resolution20/06/2001ERES10
L64.07 - Release of Official Receiver08/05/1995L64.07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Redemption of shares - extraordinary resolution01/01/1994ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Notice of discharge of Administration Order31/01/19992.19
401 - Register of Charges27/07/2001401
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Return by an oversea company that the company is being wound up17/08/2006703P(1)
362 - Notice of place where an oversea branch register is kept19/04/1999362
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Declaration on application for registration11/10/199412
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Vary share rights/names03/02/1996RES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
MA - Memorandum and Articles31/07/1995MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Statement of name25/02/2006EEIG1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
OC425 - Order of Court (Section 425)13/05/1993OC425
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)