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Company Name: BOTAN LIMITED

Company Type:

Limited Company

Company No:

05437872

Company Address:

BOTAN LIMITED
3 Western Parade
Great North Road
New Barnet
BARNET
EN5 1AD


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution14/01/1997SRES09
401 - Register of Charges13/09/2001401
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Annual Return17/07/2004363
Certificate of constitution of creditors04/10/19953.4
Notice of death of Liquidator23/05/20064.18(SC)
Valuation Report20/10/1994VAL
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
694(4)(a) - Statement of name11/01/2000694(4)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
AA - Annual Accounts02/09/1993AA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
SRES13 - Other resolution - special resolution09/02/1998SRES13
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
2.7 - Administration Order05/07/19982.7
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
BONA - Bona Vacantia disclaimer22/03/2002BONA
4.20 - Statement of company's affairs04/02/20004.20
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
MA - Memorandum and Articles14/07/1996MA
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Register of members in non-legible form29/12/2002353a
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
363s - Annual Return10/01/2001363s
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
51 - Application by an unlimited company to be re-registered as limited03/04/199751
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
363s - Annual Return21/09/2006363s
Return delivered for registration of a branch of an oversea company06/05/2002BR1
AUDS - Auditor's statement30/03/2005AUDS
Notice of Order to deal with charged property01/05/20032.18
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Register of members15/10/2002353
RES16 - Redemption of shares21/04/2006RES16
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Notice of Administration Order28/04/20052.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
363 - Annual Return30/06/2000363
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
4.20 - Statement of company's affairs10/10/19984.20
CERTNM - Change of name certificate27/06/1993CERTNM
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
AUDS - Auditor's statement08/11/1994AUDS
Declaration of solvency24/04/20014.25(SC)
Certificate of constitution of creditors25/07/20033.4
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
363 - Annual Return09/06/1993363
BUSADDCH - Business address changed26/08/2006BUSADDCH
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
2.7 - Administration Order11/12/20052.7
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Official Receiver's release25/11/2003RELREC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
363s - Annual Return06/12/2004363s