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Company Name: BOOTLE BRAKE & CLUTCH LTD

Company Type:

Non-Limited

Company Address:

BOOTLE BRAKE & CLUTCH LTD
Berry Street Depot
2 Berry Street
BOOTLE
L20 8AT


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on bootle brake & clutch ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bootle brake & clutch ltd, please click on the link below:

BOOTLE BRAKE & CLUTCH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution01/08/1999L64.06
RES02 - esolution to re-register08/08/2005RES02
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
3.10 - Administrative Receiver's report31/12/19993.10
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Abstract of receipt and payments in receivership17/11/19933.6
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
363 - Annual Return06/07/1993363
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
RES10 - Allotment of securities12/07/2004RES10
Notice of a variation or cessation of a disqualification order10/05/2001DO4
2.18 - Notice of Order to deal with charged property15/04/19952.18
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Resolution to re-register04/01/2003RES02
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
NEWINC - New Incorporation documents15/03/2005NEWINC
RES13 - Other resolution12/09/1994RES13
Notice of statement of administrator's proposals20/10/19962.7(scot)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Annual Return (Welsh language form)13/05/1993363CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Order of Court for re-registration to private company04/08/1994OC-PRI
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Redemption of shares - special resolution07/02/1996SRES16
AUD - Auditor's letter of resignation19/10/2006AUD
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
RESO4 - Increase in nominal capital09/09/1999RESO4
Declaration of solvency19/09/20004.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
12 - Declaration on application for registration28/01/200612
Re-registration of a company from public to private23/04/1998CERT10
BS - Balance sheet07/07/1994BS
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
DO1 - Notice of disqualification of an indi15/04/1998DO1
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
6 - Cancellation of alteration to the objects of a company07/04/19976
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Notice of disqualification of an individual01/12/2005DO1
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
363x - Annual Return07/04/2000363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
2.6 - Notice of Administration Order14/07/20002.6
3.4 - Certificate of constitution of creditors28/05/19953.4
Auditor's statement04/01/1998AUDS
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
4.70 - Declaration of Solvency23/05/19954.70