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Company Name: BOLTON PACKAGING LIMITED

Company Type:

Limited Company

Company No:

05714602

Company Address:

BOLTON PACKAGING LIMITED
618 Liverpool Road Peel Green
Eccles
MANCHESTER
M30 7NA


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 PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
3.10 - Administrative Receiver's report26/06/19963.10
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Mortgage Register30/12/1997ZMORT REG
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Register of Charges09/03/2000401
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
4.20 - Statement of company's affairs22/06/19944.20
Orders to rescind, defer or stay21/01/1998COLIQ
Declaration of Solvency11/06/19994.70
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
395 - Particulars of a mortgage or charge09/07/2002395
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
6 - Cancellation of alteration to the objects of a company29/10/19976
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Miscellaneous document12/02/1997MISC
Resolution to re-register - special resolution11/04/2004SRES02
Re-registration of a company from unlimited to limited01/10/1999CERT1
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Other resolution - ordinary resolution09/04/1998ORES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Cancellation of alteration to the objects of a company30/07/20036
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
363b - Annual Return10/02/1998363b
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Order or revocation or suspension of voluntary arrangement30/09/20061.2
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Allotment of securities - ordinary resolution06/08/1994ORES10
Court Order for notice of wind up30/09/2002CO4.2S
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
363s - Annual Return06/12/2004363s
BS - Balance sheet08/05/2005BS
L64.07 - Release of Official Receiver31/07/1995L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
L64.01HC - Early dissolution request19/08/2000L64.01HC
CLOSE - Scheme of Arrangement25/01/1999CLOSE
2.6 - Notice of Administration Order09/09/19982.6
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Order of Court for re-registration06/09/1993OCREREG
L64.07 - Release of Official Receiver21/12/2005L64.07
OC138 - Order of Court (Section 138)26/03/2003OC138
RES03 - Exempt from appointment of auditor04/09/2006RES03
BS - Balance sheet14/08/1999BS
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
L64.07 - Release of Official Receiver30/11/1997L64.07
Notice of closure of a place of business of an oversea company17/10/2003CENT8
EEIG1 - Statement of name22/12/2000EEIG1
RES10 - Allotment of securities22/10/1994RES10
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
RES12 - Vary share rights/names27/04/2001RES12
Notice of variation of administration order01/07/20002.12(scot)