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Company Name: BOLTON MOTOR COMPANY LIMITED

Company Type:

Limited Company

Company No:

04540332

Company Address:

BOLTON MOTOR COMPANY LIMITED
7 Hornby Street
HEYWOOD
OL10 1AA


Date:

29/11/2009

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 MOTOR COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Return of alteration in the charter13/08/1994692(1)(a)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
363b - Annual Return29/03/2000363b
Change of name certificate02/11/1996CERTNM
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Directions to defer dissolution03/06/2001L64.04
Liquidator's statement of receipts and payment05/05/20004.6(SC)
OC - Order of Court19/01/1994OC
53 - Application by a public company for re-registration as a private company07/01/200253
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
EEIG1 - Statement of name24/05/2005EEIG1
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Order or revocation or suspension of voluntary arrangement08/07/20041.2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Return by an oversea company that the company is being wound up05/03/1999703P(1)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Certificate that creditors have been paid in full19/03/19944.51
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of removal of Liquidator12/11/19994.11(SC)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Early dissolution request22/02/2003L64.01HC
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Decrease in nominal capital - written resolution13/05/2006WRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Declaration of solvency11/02/19974.25(SC)
288a - Notice of appointment of directors or secretaries26/10/1993288a
RES10 - Allotment of securities15/04/1996RES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Elective resolution23/01/1997ELRES
Statement of name25/02/2006EEIG1
RES09 - Confirmation of dissolution06/02/1996RES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
4.43 - Notice of final meeting of creditors28/01/20004.43
Certificate of constitution of creditors26/12/19953.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
SRES13 - Other resolution - special resolution19/06/2006SRES13
Notice of statement of administrator's proposals25/02/20032.7(scot)
SA - Shares agreement10/12/2005SA
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Order of Court (Section 425)06/07/2004OC425
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Statement of name25/07/2005EEIG6
Purchase own shares - extraordinary resolution10/10/2005ERES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Notice of final meeting of creditors20/08/19964.17(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19