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Company Name: BOOTLE BROS.LIMITED

Company Type:

Limited Company

Company No:

00529715

Company Address:

BOOTLE BROS.LIMITED
42B Banstead Road
CARSHALTON
SM5 3NW


Date:

04/12/2009

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.


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BOOTLE BROS.LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
BUSADDCH - Business address changed15/06/2004BUSADDCH
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
123 - Notice of increase in nominal capital01/12/1998123
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Statement of name01/09/1996EEIG2
Auditor's report16/12/1997AUDR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
CERTNM - Change of name certificate30/10/2003CERTNM
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
SRES13 - Other resolution - special resolution17/06/1997SRES13
Other resolution21/12/2000RES13
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
169 - Return by a company purchasing its own21/02/2003169
Confirmation of dissolution11/09/1997RES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
SRES13 - Other resolution - special resolution20/04/2003SRES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Prospectus31/03/1998PROSP
RES10 - Allotment of securities22/08/1996RES10
652A - Application for striking off25/01/2002652A
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Notice of result of meeting of creditors12/05/20022.8(scot)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
288a - Notice of appointment of directors or secretaries17/01/2006288a
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Notice of appointment of directors or secretaries21/04/2006288a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
4.43 - Notice of final meeting of creditors07/09/20014.43
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Vary share rights/names - written resolution18/08/2002WRES12
Order of Court for re-registration23/03/1999OCREREG
Decrease in nominal capital28/10/2005RESO5
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
225 - Change of Accounting Referenc13/11/2002225
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Early dissolution request21/12/1999L64.01
2.21 - Statement of Administrator's proposals12/08/19992.21
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
OCREREG - Order of Court for re-registration15/02/2006OCREREG