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Company Name: ITEK BOLTON LIMITED

Company Type:

Limited Company

Company No:

03519432

Company Address:

ITEK BOLTON LIMITED
142 Blackburn Road
BOLTON
BL1 8DR


Date:

01/12/2009

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 itek bolton limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on itek bolton limited, please click on the link below:

ITEK BOLTON LIMITED



Companies House documents and credit reports
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ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
F14 - Notice of wind up03/07/2001F14
Statement of name23/02/2005EEIG1
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Abstract of receipt and payments in receivership13/12/20043.6
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Return by an oversea company subject to branch registration08/10/2002BR3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
2.6 - Notice of Administration Order25/04/19932.6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
L64.01 - Early dissolution request25/08/2002L64.01
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Notice of variation of administration order28/12/19972.12(scot)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
CLOSE - Scheme of Arrangement14/03/2005CLOSE
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Particulars of a charge created by a company registered in Scotland22/07/1993410
MISC - Miscellaneous document17/05/2005MISC
ELRES - Elective resolution03/12/2001ELRES
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Decrease in nominal capital - special resolution03/06/1994SRESO5
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
4.43 - Notice of final meeting of creditors29/03/20044.43
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
362 - Notice of place where an oversea branch register is kept19/05/1993362
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Notice of passing of resolution removing an auditor07/01/2005386
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
L64.01 - Early dissolution request21/09/1996L64.01
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Bona Vacantia disclaimer24/02/1994BONA
Notice of variation of Administration Order26/12/19952.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
RES11 - Disapplication of pre-emption rights01/09/2000RES11
BS - Balance sheet21/04/1998BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Abstract of receipt and payments in receivership08/01/19953.6
RES06 - Reduction of issued capital03/09/2001RES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Statement of Administrator's proposals28/12/20032.21