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Company Name: BOOTLE STORES LIMITED

Company Type:

Limited Company

Company No:

01405350

Company Address:

BOOTLE STORES LIMITED
4 Main Street
Bootle
MILLOM
LA19 5TF


Date:

29/11/2009

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 stores limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bootle stores limited, please click on the link below:

BOOTLE STORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
AUDS - Auditor's statement12/01/2004AUDS
401 - Register of Charges25/01/1999401
RES11 - Disapplication of pre-emption rights10/02/1999RES11
2.19 - Notice of discharge of Administration Order14/03/19972.19
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Administration Order20/09/20022.7
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
EEIG1 - Statement of name24/05/2005EEIG1
RES13 - Other resolution08/11/2005RES13
395 - Particulars of a mortgage or charge22/12/2005395
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
2.7 - Administration Order14/10/20022.7
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Redemption of shares - special resolution05/07/1996SRES16
Statement of name05/11/1997EEIG2
2.23 - Notice of result of meeting of creditors07/06/19942.23
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
318 - Location of directors' service con21/03/2003318
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
RES09 - Confirmation of dissolution08/10/1996RES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Order of Court (Section 425)14/09/1993OC425
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
RELREC - Official Receiver's release15/08/1993RELREC
Register of members in non-legible form21/03/1996353a
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Other resolution28/11/2003RES13
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Notice of death of Voluntary Liquidator02/08/20064.44
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Auditor's report25/09/1994AUDR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
L64.01HC - Early dissolution request03/05/2005L64.01HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
RES16 - Redemption of shares01/07/1999RES16
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Order of Court - dissolution void15/12/1999OC-DV
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
6 - Cancellation of alteration to the objects of a company23/09/20026
169 - Return by a company purchasing its own28/04/2003169
Cancellation of alteration to the objects of a company15/11/19976
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Notice of a variation or cessation of a disqualification order08/07/1999DO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Auditor's letter of resignation12/07/1997AUD
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Redemption of shares - special resolution31/05/1999SRES16
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
363 - Annual Return24/12/1999363
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
12 - Declaration on application for registration28/03/200212
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Application by a private company for re-registration as a public company30/12/200143(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
RESO5 - Decrease in nominal capital18/01/2003RESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
363x - Annual Return08/09/1993363x
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Directions to defer dissolution03/06/2001L64.04