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Company Name: BOOTLE PFI SOLUTIONS 1998 2 LIMITED

Company Type:

Limited Company

Company No:

03586441

Company Address:

BOOTLE PFI SOLUTIONS 1998 2 LIMITED
7TH Floor 1 Fleet Place
LONDON
EC4M 7NR


Date:

29/11/2009

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.


To view the most up to date company information on bootle pfi solutions 1998 2 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bootle pfi solutions 1998 2 limited, please click on the link below:

BOOTLE PFI SOLUTIONS 1998 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
RES09 - Confirmation of dissolution18/08/2004RES09
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
397a -05/07/1994397a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Confirmation of dissolution24/09/1994RES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
6 - Cancellation of alteration to the objects of a company27/09/19946
Certificate of specific penalty22/02/1995SPECPEN
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Reduction of issued capital - written resolution12/04/1999WRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Notice to Official Receiver of winding-up order01/06/19944.13
RES02 - esolution to re-register17/08/2000RES02
Official Receiver's release03/01/1995RELREC
Other resolution15/10/2001RES13
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Increase in nominal capital28/03/2004RESO4
COCOMP - Order to wind up21/09/2003COCOMP
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Return of alteration in the charter24/01/1994692(1)(a)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
318 - Location of directors' service con01/12/2004318
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
AUD - Auditor's letter of resignation23/07/1998AUD
287 - Change in situation or address of Registered Office05/05/2000287
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
318 - Location of directors' service con24/08/1999318
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
RES16 - Redemption of shares26/02/1996RES16
Confirmation of dissolution - written resolution18/06/1995WRES09
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
4.51 - Certificate that creditors have been paid in full28/01/19944.51
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b