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Company Name: CH BOLTON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04341657

Company Address:

CH BOLTON HOLDINGS LIMITED
One
London Wall
LONDON
EC2Y 5AB


Date:

25/11/2009

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.


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

CH BOLTON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Bona Vacantia disclaimer24/02/1994BONA
652A - Application for striking off26/04/2006652A
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Annual Accounts31/05/1993AA
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
AA - Annual Accounts29/09/2001AA
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Certificate of constitution of creditors31/08/19933.4
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
123 - Notice of increase in nominal capital01/12/1998123
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Redemption of shares - extraordinary resolution23/07/2006ERES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
WRES13 - Other resolution - written resolution24/01/1996WRES13
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Shares agreement07/08/1998SA
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Order of Court20/06/1994OC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
RES07 - Financial assistance in shares acquisition04/10/2001RES07
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Other resolution21/12/2000RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Decrease in nominal capital28/10/2005RESO5
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Notice of increase in nominal capital30/04/1999123
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Certificate of specific penalty08/08/2003SPECPEN
353 - Register of members25/11/1998353
RESO5 - Decrease in nominal capital06/03/1998RESO5
F14 - Notice of wind up09/01/2006F14
VAL - Valuation Report01/11/2005VAL
First Directors and secretary and intended situation of Registered Office07/05/199610
51 - Application by an unlimited company to be re-registered as limited21/11/200451
OC - Order of Court07/01/1995OC
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Administration Order08/01/19952.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
OC425 - Order of Court (Section 425)17/10/2006OC425
RES12 - Vary share rights/names19/10/1993RES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
RES02 - esolution to re-register23/05/1995RES02
362 - Notice of place where an oversea branch register is kept23/06/1995362
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a