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Company Name: BOLTON PAPER CONVERTER UK LTD

Company Type:

Limited Company

Company No:

05665717

Company Address:

BOLTON PAPER CONVERTER UK LTD
Unit 5
Harcourt St Industrial Estate
Harcourt St
MANCHESTER
M28 3GN


Date:

23/11/2009

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 paper converter uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bolton paper converter uk ltd, please click on the link below:

BOLTON PAPER CONVERTER UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
AUD - Auditor's letter of resignation05/01/1996AUD
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Directions to defer dissolution22/08/2005L64.04
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
AUDR - Auditor's report25/06/1996AUDR
AAMD - Amended Accounts14/02/1996AAMD
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Other resolution - written resolution27/04/2001WRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
WRES13 - Other resolution - written resolution02/12/1998WRES13
652C - Withdrawal of application for striking off16/08/1996652C
51 - Application by an unlimited company to be re-registered as limited31/10/199851
363 - Annual Return05/11/1995363
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
L64.06 - Directions to defer dissolution17/05/2001L64.06
BS - Balance sheet19/11/1993BS
694(4)(b) - Statement of name06/03/2005694(4)(b)
Vary share rights/names - ordinary resolution21/03/2005ORES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
CERTNM - Change of name certificate10/08/2005CERTNM
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
652A - Application for striking off10/09/2005652A
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
363x - Annual Return05/04/1995363x
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Notice of wind up26/02/2004F14
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
2.21 - Statement of Administrator's proposals12/11/19972.21
6 - Cancellation of alteration to the objects of a company30/03/19956
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Annual Return (Welsh language form)14/12/2004363CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
AA - Annual Accounts01/01/2004AA
2.6 - Notice of Administration Order11/05/20062.6
1.1 - Report of meeting approving voluntary arran27/03/19971.1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Administrative Receiver's report22/02/19983.10
363b - Annual Return25/01/2001363b
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Change of name certificate16/11/2004CERTNM
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Register of members in non-legible form27/06/2004353a
DO1 - Notice of disqualification of an indi09/08/1997DO1
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Allotment of securities - ordinary resolution16/08/2000ORES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
169 - Return by a company purchasing its own23/10/2004169