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Company Name: BOTAN INVESTMENT LTD

Company Type:

Limited Company

Company No:

05994206

Company Address:

BOTAN INVESTMENT LTD
46 Peel Street
HULL
HU3 1QR


Date:

30/11/2009

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 INVESTMENT LTD



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MISC - Miscellaneous document07/04/1998MISC
395 - Particulars of a mortgage or charge18/08/1998395
4.20 - Statement of company's affairs16/02/20054.20
2.19 - Notice of discharge of Administration Order15/10/20032.19
Valuation Report05/09/2001VAL
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
OC - Order of Court18/11/1993OC
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
L64.07 - Release of Official Receiver19/05/1995L64.07
RES16 - Redemption of shares03/01/2000RES16
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Increase in nominal capital - special resolution25/08/2005SRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Annual Return16/10/2003363s
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Particulars of an issue of secured debentures in a series07/10/1999397a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Certificate of removal of Voluntary Liquidator12/01/20064.38
OC425 - Order of Court (Section 425)01/03/2004OC425
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
RELREC - Official Receiver's release15/08/1993RELREC
123 - Notice of increase in nominal capital14/08/2004123
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
4.70 - Declaration of Solvency25/04/19974.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
COCOMP - Order to wind up24/03/2001COCOMP
Other resolution - extraordinary resolution27/04/2006ERES13
Re-registration of a company from limited to unlimited09/06/2000CERT3
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
PROSP - Prospectus13/07/1997PROSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
325 - Location of register of directors' interests in shares etc17/09/2004325
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Notice of variation of administration order23/08/19992.12(scot)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Shares agreement12/08/2001SA
Notice of resignation of directors or secretaries09/02/2004288b