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Company Name: BOTAN BUILDING SERVICES LTD

Company Type:

Limited Company

Company No:

06018336

Company Address:

BOTAN BUILDING SERVICES LTD
12 London Mews
LONDON
W2 1HY


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.


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BOTAN BUILDING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
288b - Notice of resignation of directors or secretaries07/11/1993288b
Statement of name30/08/1997EEIG2
RES11 - Disapplication of pre-emption rights27/01/2005RES11
RES09 - Confirmation of dissolution07/01/2001RES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
2.18 - Notice of Order to deal with charged property25/11/19962.18
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
318 - Location of directors' service con25/12/1999318
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Notice of removal of Liquidator24/11/20004.11(SC)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Annual Return (Welsh language form)08/07/2002363CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Auditor's statement08/03/1995AUDS
4.20 - Statement of company's affairs10/12/19974.20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Notice of appointment of Receiver26/04/2005405(1)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Application to the Court for cancellation of resolution for re-registration26/06/199354
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
652C - Withdrawal of application for striking off15/08/2006652C
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Other resolution11/12/2001RES13
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Return of alteration in the charter13/08/1994692(1)(a)
OC - Order of Court04/11/2003OC
53 - Application by a public company for re-registration as a private company31/07/200553
OC425 - Order of Court (Section 425)15/10/1994OC425
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
BS - Balance sheet06/10/2003BS
Administrator's abstract of receipts and payments13/05/20032.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
353 - Register of members11/04/2004353
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Capital/bonus issue26/05/2002RES14
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Notice of dismissal of petition for administration order28/07/19932.3(scot)
363b - Annual Return10/02/1998363b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
2.19 - Notice of discharge of Administration Order14/03/19972.19
Register of members in non-legible form01/03/1995353a