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Company Name: BT HYDRAULICS LIMITED

Company Type:

Limited Company

Company No:

04403174

Company Address:

BT HYDRAULICS LIMITED
Centec House
St Marks St
BOLTON
BL3 6NR


Date:

02/12/2008

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

Email Address:


To view the most up to date company information on bt hydraulics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bt hydraulics limited, please click on the link below:

BT HYDRAULICS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Confirmation of dissolution - special resolution25/04/1997SRES09
Notice of a variation or cessation of a disqualification order04/10/1998DO4
OC138 - Order of Court (Section 138)26/03/2003OC138
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Notice of completion of voluntary arrangement28/07/19951.4(scot)
363s - Annual Return09/12/2001363s
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
353 - Register of members31/05/1997353
53 - Application by a public company for re-registration as a private company19/10/199653
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
287 - Change in situation or address of Registered Office23/04/1999287
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
397a -11/10/2004397a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Redemption of shares - ordinary resolution03/08/1998ORES16
Change of accounting reference date (Welsh form)04/10/2000225CYM
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
395 - Particulars of a mortgage or charge14/07/2005395
Scheme of Arrangement02/05/1995CLOSE
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Notice of petition for administration order29/02/19962.1(scot)
Memorandum and Articles - used in re-registration18/10/1998MAR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
RES11 - Disapplication of pre-emption rights03/12/1999RES11
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
OC425 - Order of Court (Section 425)25/12/1996OC425
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Reduction of issued capital09/03/1994RES06
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
288a - Notice of appointment of directors or secretaries10/05/2006288a
NEWINC - New Incorporation documents19/11/1994NEWINC
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Administrative Receiver's report14/07/20003.10
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
RES13 - Other resolution01/03/2002RES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
4.51 - Certificate that creditors have been paid in full24/07/20004.51
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Confirmation of dissolution - special resolution10/10/1996SRES09
363x - Annual Return12/04/1997363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
123 - Notice of increase in nominal capital05/02/1997123
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
363x - Annual Return19/08/2004363x
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
169 - Return by a company purchasing its own19/06/1995169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Other resolution - special resolution25/04/1998SRES13
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
SRES10 - Allotment of securities - special resolution21/11/2006SRES10