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Company Name: BOLTON METALS LIMITED

Company Type:

Limited Company

Company No:

05633115

Company Address:

BOLTON METALS LIMITED
30 Farringdon Street
LONDON
EC4A 4HJ


Date:

06/12/2009

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 METALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
401 - Register of Charges27/03/2005401
363s - Annual Return19/03/1997363s
BONA - Bona Vacantia disclaimer16/03/1996BONA
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Declaration of solvency31/10/20024.25(SC)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
COCOMP - Order to wind up24/06/2001COCOMP
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Notice of death of Voluntary Liquidator27/02/20064.44
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Purchase own shares - special resolution16/05/1998SRES08
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
2.7 - Administration Order13/08/20022.7
4.48 - Notice of constitution of liquidation committee29/08/20004.48
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
4.51 - Certificate that creditors have been paid in full07/11/19964.51
AUDS - Auditor's statement03/12/1997AUDS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Administrator's Abstract of receipts and payments19/05/19992.15
AUD - Auditor's letter of resignation17/03/1998AUD
Notice of appointment of directors or secretaries01/09/2002288a
Return of alteration in the charter21/05/1995692(1)(a)
Declaration of Solvency15/11/20044.70
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
397a -02/01/2005397a
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
363b - Annual Return26/04/2003363b
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Notice of statement of administrator's proposals20/10/19962.7(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Orders to rescind, defer or stay05/06/2005COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Elective resolution16/10/2002ELRES
53 - Application by a public company for re-registration as a private company06/12/199353
Other resolution28/11/2003RES13
AA - Annual Accounts17/10/2005AA
Resolution to re-register - ordinary resolution02/07/2000ORES02
RES08 - Purchase own shares15/06/2003RES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
AAMD - Amended Accounts20/04/1996AAMD
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
3.10 - Administrative Receiver's report03/11/20023.10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Notice of increase in nominal capital15/12/1994123
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Re-registration of a company from unlimited to PLC01/10/1993CERT6