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Company Name: BOTACH LIMITED

Company Type:

Limited Company

Company No:

05704795

Company Address:

BOTACH LIMITED
15 Stanier Street
SWINDON
SN1 5QU


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOTACH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Redemption of shares - ordinary resolution03/01/2002ORES16
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
New Incorporation documents21/09/1996NEWINC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Notice of appointment of directors or secretaries07/11/2000288a
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
325 - Location of register of directors' interests in shares etc05/03/2005325
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Annual Return05/06/2002363s
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Members' assent to company being re-registered as unlimited08/03/200149(8)a
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
SA - Shares agreement07/12/1996SA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
318 - Location of directors' service con12/09/2006318
2.7 - Administration Order15/10/19972.7
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Official Receiver's release25/11/2003RELREC
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
SRES13 - Other resolution - special resolution07/04/1999SRES13
363 - Annual Return22/03/2006363
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Memorandum and Articles - used in re-registration28/03/1998MAR
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Return delivered for registration of a branch of an oversea company20/06/1999BR1
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
DISS40 - Notice of striking-off action disc31/03/1994DISS40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Re-registration of a company from limited to unlimited03/08/2006CERT3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Re-registration of a company from limited to unlimited05/03/1998CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Notice of documents and particulars required to be filed28/02/1995EEIG4
Registration as Friendly Society23/06/2006CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Notice of place where an oversea branch register is kept13/09/1993362
363s - Annual Return14/12/1997363s
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
AUDR - Auditor's report05/08/2003AUDR
Application to the Court for cancellation of resolution for re-registration12/02/200654