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Company Name: BOLTON NORTH WEST ASPHALT LTD

Company Type:

Limited Company

Company No:

04800319

Company Address:

BOLTON NORTH WEST ASPHALT LTD
Grafton House 81 Chorley Old
Road
BOLTON
BL1 3AJ


Date:

30/11/2009

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.


To view the most up to date company information on bolton north west asphalt ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bolton north west asphalt ltd, please click on the link below:

BOLTON NORTH WEST ASPHALT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital14/09/1999123
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
169 - Return by a company purchasing its own10/01/2006169
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Change of Name Special Resolution01/03/1994SRES15
Order to wind up20/06/2000COCOMP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Bona Vacantia disclaimer13/12/2001BONA
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
NEWINC - New Incorporation documents10/03/2005NEWINC
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Order of Court18/05/1998OC
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
RES08 - Purchase own shares07/06/2004RES08
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Auditor's report06/11/2005AUDR
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Prospectus20/01/1996PROSP
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
386 - Notice of passing of resolution removing an auditor09/04/1993386
Change of accounting reference date (Welsh form)24/04/2001225CYM
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Annual Return05/03/1994363
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
PROSP - Prospectus24/08/1999PROSP
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
L64.01 - Early dissolution request27/05/2002L64.01
1.1 - Report of meeting approving voluntary arran17/09/19941.1
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Members' assent to company being re-registered as unlimited19/04/199749(8)a
BONA - Bona Vacantia disclaimer22/06/2003BONA
EEIG6 - Statement of name03/07/2003EEIG6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
401 - Register of Charges30/11/1997401
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
AUD - Auditor's letter of resignation31/12/2001AUD
Administrator's abstract of receipts and payments22/01/19982.9(SC)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Register of Charges04/04/1998401
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
353 - Register of members22/07/1999353
Location of register of directors' interests in shares etc27/10/2003325
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Notice to Official Receiver of winding-up order22/05/20034.13
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Return delivered for registration of a branch of an oversea company08/10/1993BR1
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
AA - Annual Accounts16/02/1999AA
Other resolution - extraordinary resolution02/10/1993ERES13
F14 - Notice of wind up23/08/2006F14
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Notice of final meeting of creditors27/02/19964.43
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Notice of receiver's death20/03/19953.3(scot)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
RES06 - Reduction of issued capital21/01/1994RES06
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Application to the Court for cancellation of resolution for re-registration26/06/199354
287 - Change in situation or address of Registered Office03/08/1994287
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Allotment of securities - extraordinary resolution26/05/1997ERES10