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Company Name: BOUGHTON MOTORS LIMITED

Company Type:

Limited Company

Company No:

05301514

Company Address:

BOUGHTON MOTORS LIMITED
8 Abbey Square
CHESTER
CH1 2HU


Date:

29/11/2009

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

Email Address:
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BOUGHTON MOTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name17/11/2000EEIG1
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Return by an oversea company subject to branch registration01/01/2002BR3
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Annual Return17/03/2005363a
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Re-registration of a company from public to private29/01/2005CERT10
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
288a - Notice of appointment of directors or secretaries01/05/2000288a
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
RES13 - Other resolution07/03/1997RES13
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
MISC - Miscellaneous document09/06/2003MISC
287 - Change in situation or address of Registered Office01/09/2005287
Notice of ceasing to act of Receiver15/05/1994405(2)
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
RES07 - Financial assistance in shares acquisition04/08/1999RES07
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
AA - Annual Accounts16/08/2002AA
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
3.8 - Notice of Order to dispose of charged property23/06/19983.8
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Change of name certificate18/10/2000CERTNM
SA - Shares agreement01/10/2004SA
Particulars of an issue of secured debentures in a series19/02/2003397a
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Declaration on application by a joint stock company for registration as a public company22/03/1999685
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
RES12 - Vary share rights/names03/11/2006RES12
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
RES10 - Allotment of securities07/08/1999RES10
OCREREG - Order of Court for re-registration01/01/2003OCREREG
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Notice of completion of voluntary arrangement20/03/19971.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
AUDS - Auditor's statement29/04/1997AUDS
2.21 - Statement of Administrator's proposals09/02/20002.21
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
2.23 - Notice of result of meeting of creditors26/02/19972.23
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Vary share rights/names - written resolution14/02/2000WRES12