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Company Name: BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED

Company Type:

Limited Company

Company No:

04787594

Company Address:

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
Grove House
248A Marylebone Road
LONDON
NW1 6JZ


Date:

30/11/2009

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

Email Address:
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BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
363 - Annual Return29/04/1993363
395 - Particulars of a mortgage or charge11/12/1993395
363x - Annual Return24/01/1996363x
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
395 - Particulars of a mortgage or charge07/02/1999395
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Directions to defer dissolution05/06/1999L64.06HC
CERTNM - Change of name certificate02/10/2004CERTNM
Certificate that creditors have been paid in full15/08/19984.51
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
652C - Withdrawal of application for striking off24/08/1999652C
EEIG1 - Statement of name19/07/1995EEIG1
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
RES14 - Capital/bonus issue05/08/2003RES14
Notice of appointment of a Receiver by the Court12/01/19972(scot)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
353a - Register of members in non-legible form21/08/1994353a
SA - Shares agreement11/02/2005SA
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Notice of a variation or cessation of a disqualification order13/07/1996DO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
MA - Memorandum and Articles22/11/1998MA
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
RES03 - Exempt from appointment of auditor25/09/2002RES03
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Miscellaneous document07/04/1999MISC
Notice of Order to dispose of charged property08/05/19953.8
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
RES13 - Other resolution09/07/2002RES13
NEWINC - New Incorporation documents06/12/1999NEWINC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
RES09 - Confirmation of dissolution20/12/1995RES09
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
2.19 - Notice of discharge of Administration Order08/04/19962.19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
EEIG2 - Statement of name17/06/2000EEIG2
Purchase own shares - ordinary resolution09/11/1999ORES08
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Return of alteration in the charter12/02/2000692(1)(a)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Notice of final meeting of creditors27/03/20034.17(SC)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Notice of disqualification of an individual23/04/2005DO1
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
287 - Change in situation or address of Registered Office21/10/2002287