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Company Name: BOOTLE CONTAINERS LIMITED

Company Type:

Limited Company

Company No:

01299127

Company Address:

BOOTLE CONTAINERS LIMITED
C/O McKenzie Philips Tax
Accountants 22 Coronation Road
Crosby
LIVERPOOL
L23 5RQ


Date:

28/11/2009

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 CONTAINERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Notice of vacation of office by Liquidator04/12/19954.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
363s - Annual Return22/10/2004363s
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Notice of variation of administration order31/10/20022.12(scot)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Certificate of removal of Voluntary Liquidator20/11/20014.38
652A - Application for striking off12/03/1999652A
386 - Notice of passing of resolution removing an auditor17/07/1999386
COCOMP - Order to wind up17/02/2000COCOMP
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Allotment of securities - extraordinary resolution26/05/1997ERES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
RES03 - Exempt from appointment of auditor31/05/2001RES03
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Purchase own shares12/04/1993RES08
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Purchase own shares - ordinary resolution25/07/1999ORES08
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
401 - Register of Charges27/04/2004401
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
BS - Balance sheet05/09/1996BS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
RESO4 - Increase in nominal capital01/05/2004RESO4
Decrease in nominal capital - special resolution03/06/1994SRESO5
Memorandum and Articles05/01/2002MA
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Instrument issued under Section 244(5)09/05/2003COAD
RESO4 - Increase in nominal capital30/12/1994RESO4
MISC - Miscellaneous document30/07/1994MISC
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Return by an oversea company subject to branch registration08/12/1996BR3
363x - Annual Return08/05/2004363x
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Notice of wind up07/05/1997F14
2.23 - Notice of result of meeting of creditors17/07/19932.23
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
363a - Annual Return09/10/1998363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Statement of name15/08/1999EEIG2
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
363 - Annual Return28/06/2004363
123 - Notice of increase in nominal capital14/08/2004123
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Notice of Order to deal with charged property06/03/19992.18
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
VAL - Valuation Report01/01/1999VAL
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Annual Return01/09/2001363s
Early dissolution request09/07/1997L64.01HC
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Purchase own shares - extraordinary resolution27/05/1994ERES08
AA - Annual Accounts20/09/2000AA
225 - Change of Accounting Referenc19/11/2001225
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Vary share rights/names09/06/1994RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Notice of place where an oversea branch register is kept02/09/2001362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Confirmation of dissolution22/04/2001RES09
Administrator's Abstract of receipts and payments16/07/20012.15
RES11 - Disapplication of pre-emption rights21/12/1995RES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Reduction of issued capital - special resolution10/02/2006SRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Re-registration of a company from public to private23/04/1998CERT10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
L64.07HC - Release of Official Receiver09/01/2005L64.07HC