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Company Name: BOOTLE LIMITED

Company Type:

Limited Company

Company No:

05809683

Company Address:

BOOTLE LIMITED
18 Pembroke Road
LONDON
E17 9PB


Date:

25/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed20/10/2005BUSADDCH
RELREC - Official Receiver's release08/07/1994RELREC
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Allotment of securities - written resolution14/01/2006WRES10
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Notice of appointment of Liquidator08/05/20014.9(SC)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Statement of name27/10/1995EEIG6
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
AAMD - Amended Accounts23/01/2000AAMD
AUDR - Auditor's report10/10/2003AUDR
OC425 - Order of Court (Section 425)17/11/1993OC425
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
2.20 - Notice of variation of Administration Order01/03/20042.20
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Memorandum and Articles08/08/1997MA
RELREC - Official Receiver's release22/12/1999RELREC
Increase in nominal capital - written resolution26/07/2003WRESO4
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Notice of Administration Order25/09/20052.6
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Notice of Order to deal with charged property27/09/20062.18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Vary share rights/names - special resolution26/05/2001SRES12
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
L64.04 - Directions to defer dissolution25/08/1998L64.04
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
New Incorporation documents10/02/2005NEWINC
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
123 - Notice of increase in nominal capital14/08/2004123
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Balance sheet03/04/1993BS
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Return of final meeting in members' voluntary winding-up27/04/20044.71
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Notice of striking-off action discontinued28/06/2005DISS40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Decrease in nominal capital31/01/2004RESO5
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
L64.01HC - Early dissolution request11/02/2002L64.01HC
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
53 - Application by a public company for re-registration as a private company19/10/199653
Notice to Official Receiver of winding-up order08/05/20024.13
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)