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Company Name: BOO-TIQUE UK LIMITED

Company Type:

Limited Company

Company No:

05591510

Company Address:

BOO-TIQUE UK LIMITED
109 Witton Street
Norton
STOURBRIDGE
DY8 3YF


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOO-TIQUE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return28/04/2006363b
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
AUDR - Auditor's report27/05/2000AUDR
Redemption of shares - extraordinary resolution13/09/1996ERES16
363 - Annual Return19/10/2005363
225 - Change of Accounting Referenc07/11/2004225
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Report of meeting approving voluntary arrangement25/07/20031.1
L64.06 - Directions to defer dissolution14/10/2004L64.06
Capital/bonus issue - ordinary resolution23/10/1997ORES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
169 - Return by a company purchasing its own14/01/1995169
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
363s - Annual Return09/05/1997363s
401 - Register of Charges23/11/1997401
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Auditor's report24/06/2005AUDR
OC425 - Order of Court (Section 425)15/10/1994OC425
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
MISC - Miscellaneous document10/09/2003MISC
OC425 - Order of Court (Section 425)30/06/1999OC425
RES10 - Allotment of securities28/12/2001RES10
Application for striking off20/12/1994652A
4.51 - Certificate that creditors have been paid in full02/12/19954.51
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
3.4 - Certificate of constitution of creditors27/11/19973.4
Confirmation of dissolution20/04/1998RES09
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Vary share rights/names - ordinary resolution10/06/1993ORES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Resolution to re-register - extraordinary resolution01/01/1996ERES02
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Notice of leave granted in relation to a disqualification order19/03/2004DO3
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
RES09 - Confirmation of dissolution25/06/1995RES09
Notice of constitution of liquidation committee05/07/19984.48
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
SRES15 - Change of Name Special Resolution22/12/2003SRES15
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02