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Company Name: BOLTON MARITIME UK LIMITED

Company Type:

Limited Company

Company No:

02485858

Company Address:

BOLTON MARITIME UK LIMITED
2 Bath Place
Rivington Street
LONDON
EC2A 3JJ


Date:

30/11/2009

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 MARITIME UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
1.1 - Report of meeting approving voluntary arran11/10/19951.1
RES14 - Capital/bonus issue12/01/1996RES14
Resolution to re-register26/07/1999RES02
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Other resolution - ordinary resolution09/11/1999ORES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
363 - Annual Return29/09/1998363
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Order of Court08/10/2000OC
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Notice of appointment of Liquidator30/03/20064.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Other resolution - ordinary resolution10/04/2000ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Notice of striking-off action suspended04/06/2004DISS6
318 - Location of directors' service con13/08/2001318
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
MA - Memorandum and Articles17/06/2005MA
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
AUDR - Auditor's report01/03/1999AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Resolution to re-register - special resolution19/08/2006SRES02
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
RES10 - Allotment of securities27/04/1998RES10
RESO4 - Increase in nominal capital18/06/1993RESO4
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Notice of Order to deal with charged property22/08/20042.18
CLOSE - Scheme of Arrangement20/10/1996CLOSE
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
PROSP - Prospectus06/05/1995PROSP
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
386 - Notice of passing of resolution removing an auditor20/09/2005386
Order of Court (Section 425)26/05/1994OC425
AAMD - Amended Accounts13/03/2002AAMD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Application for striking off10/04/1995652A
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
363 - Annual Return12/06/2004363
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Notice of ceasing to act of Receiver16/09/1995405(2)
386 - Notice of passing of resolution removing an auditor09/04/1993386
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
OC425 - Order of Court (Section 425)26/09/1993OC425
RES03 - Exempt from appointment of auditor01/09/1998RES03
4.51 - Certificate that creditors have been paid in full14/02/19954.51
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Increase in nominal capital14/01/2001RESO4
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Register of members06/04/1998353
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Directions to defer dissolution03/10/1995L64.06HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Annual Return23/12/1999363b
L64.01HC - Early dissolution request28/03/1994L64.01HC