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Company Name: FILL YOUR BOOTS LIMITED

Company Type:

Limited Company

Company No:

04509794

Company Address:

FILL YOUR BOOTS LIMITED
149 Belswains Lane
HEMEL HEMPSTEAD
HP3 9UZ


Date:

05/12/2009

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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FILL YOUR BOOTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Notice of variation of administration order17/11/19972.12(scot)
123 - Notice of increase in nominal capital19/07/1996123
Location of register of directors' interests in shares etc04/11/1994325
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Release of Official Receiver31/03/1997L64.07HC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
2.7 - Administration Order02/08/19992.7
Annual Return (Welsh language form)25/08/1997363CYM
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Particulars of a mortgage or charge22/06/2001395
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
BUSADDCH - Business address changed26/01/1996BUSADDCH
Miscellaneous document06/04/2006MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Notice of result of meeting of creditors27/10/20052.8(scot)
4.70 - Declaration of Solvency07/06/20064.70
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
F14 - Notice of wind up23/08/2006F14
2.7 - Administration Order19/02/19992.7
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Annual Return30/03/2001363a
BONA - Bona Vacantia disclaimer22/06/2003BONA
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Reduction of issued capital - ordinary resolution21/04/1996ORES06
EEIG2 - Statement of name13/04/1995EEIG2
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
OC138 - Order of Court (Section 138)13/11/2004OC138
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Vary share rights/names - extraordinary resolution10/07/1994ERES12
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
2.6 - Notice of Administration Order05/08/20042.6
Notice of manager's particulars04/02/2003EEIG3
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
RES10 - Allotment of securities03/01/2006RES10
DO1 - Notice of disqualification of an indi20/07/1996DO1
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
RESO5 - Decrease in nominal capital31/03/2006RESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Other resolution25/08/1994RES13
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
386 - Notice of passing of resolution removing an auditor08/07/2006386
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
OC425 - Order of Court (Section 425)15/10/1994OC425
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Redemption of shares - ordinary resolution12/06/2003ORES16
MA - Memorandum and Articles13/06/1998MA
Return by an oversea company subject to branch registration08/10/2002BR3
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4