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Company Name: CH BOLTON LIMITED

Company Type:

Limited Company

Company No:

04341625

Company Address:

CH BOLTON LIMITED
One
London Wall
LONDON
EC2Y 5AB


Date:

01/12/2009

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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CH BOLTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Notice of death of Voluntary Liquidator02/08/20064.44
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
363a - Annual Return10/08/2001363a
Statement of name19/03/2006EEIG1
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Statement of name11/07/1998694(4)(b)
Declaration of Solvency15/11/20044.70
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
OC425 - Order of Court (Section 425)11/11/1994OC425
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
363x - Annual Return31/03/1996363x
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
L64.01HC - Early dissolution request07/08/2005L64.01HC
DO1 - Notice of disqualification of an indi29/10/1993DO1
Certificate of removal of Voluntary Liquidator10/08/19964.38
Notice of final meeting of creditors16/08/20034.43
395 - Particulars of a mortgage or charge03/09/1996395
397a -05/03/2003397a
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Notice of intention to carry on business as an investment company03/03/2002266(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
RESO5 - Decrease in nominal capital21/06/2005RESO5
2.20 - Notice of variation of Administration Order16/01/20062.20
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Release of Official Receiver12/05/1993L64.07HC
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Particulars of a mortgage or charge18/11/1993395
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Notice of winding up order10/06/19964.2(SC)
2.20 - Notice of variation of Administration Order04/07/19972.20
Financial assistance in shares acquisition09/09/1996RES07
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
AAMD - Amended Accounts08/09/2004AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Allotment of securities - extraordinary resolution18/10/2000ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
OCREREG - Order of Court for re-registration03/08/1999OCREREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Re-registration of a company from public to private with a change of name02/05/2004CERT11
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
2.20 - Notice of variation of Administration Order28/10/20062.20
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Particulars of a mortgage or charge15/03/2005395
L64.04 - Directions to defer dissolution30/12/1993L64.04