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Company Name: BOOTLE ANALYTICAL LABORATORY CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

01068105

Company Address:

BOOTLE ANALYTICAL LABORATORY CONSULTANTS LIMITED
16 0XFORD Road
BOOTLE
L20 9HW


Date:

04/12/2009

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

Email Address:


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BOOTLE ANALYTICAL LABORATORY CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi12/06/2002DO1
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Return by an oversea company subject to branch registration08/10/2002BR3
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
3.4 - Certificate of constitution of creditors24/05/19993.4
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Decrease in nominal capital - special resolution24/02/1995SRESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
RES06 - Reduction of issued capital11/05/2006RES06
Annual Return (Welsh language form)03/01/1995363CYM
AUDR - Auditor's report19/06/1999AUDR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Statement of name28/06/2000694(4)(b)
EEIG1 - Statement of name19/12/1995EEIG1
Notice of closure of a place of business of an oversea company01/12/1995CENT8
RES09 - Confirmation of dissolution18/01/1998RES09
Other resolution - written resolution06/09/2004WRES13
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Notice of constitution of liquidation committee05/09/19944.48
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
401 - Register of Charges13/12/1995401
DISS40 - Notice of striking-off action disc19/01/2004DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
New Incorporation documents30/06/2001NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
318 - Location of directors' service con24/08/2003318
363 - Annual Return22/03/2006363
Certificate that creditors have been paid in full14/11/20064.51
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Orders to rescind, defer or stay21/01/1998COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Allotment of securities - special resolution07/01/2004SRES10
4.20 - Statement of company's affairs16/02/20054.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
PROSP - Prospectus13/11/1998PROSP
Certificate that creditors have been paid in full24/08/20004.51
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Decrease in nominal capital - written resolution08/04/2001WRESO5
395 - Particulars of a mortgage or charge16/11/1994395
Notice of final meeting of creditors01/02/20014.17(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
WRES13 - Other resolution - written resolution07/09/2000WRES13
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Application to the Court for cancellation of resolution for re-registration06/09/200454
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Vary share rights/names12/10/1996RES12
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
353a - Register of members in non-legible form26/06/2006353a
6 - Cancellation of alteration to the objects of a company02/10/19966
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Auditor's letter of resignation16/05/1999AUD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Re-registration of a company from unlimited to limited24/08/1994CERT1
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Notice of a variation or cessation of a disqualification order08/07/1999DO4
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Notice of leave granted in relation to a disqualification order14/01/2005DO3
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
NEWINC - New Incorporation documents13/04/1998NEWINC
L64.01 - Early dissolution request11/02/2002L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
DO1 - Notice of disqualification of an indi26/10/1993DO1
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15