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Company Name: MEDWAY HEATING BOLTON LIMITED

Company Type:

Limited Company

Company No:

01187484

Company Address:

MEDWAY HEATING BOLTON LIMITED
Unit 3 Viola Street
Astley Bridge
BOLTON
BL1 8NG


Date:

29/11/2009

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.


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MEDWAY HEATING BOLTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Notice of wind up05/09/2001F14
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
AUD - Auditor's letter of resignation27/02/2001AUD
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
4.43 - Notice of final meeting of creditors07/09/20014.43
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Application to the Court for cancellation of resolution for re-registration02/05/200054
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
OC - Order of Court08/10/2005OC
Resolution to re-register - ordinary resolution18/09/1997ORES02
AA - Annual Accounts29/12/1999AA
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
363s - Annual Return30/03/2002363s
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Auditor's statement30/08/2004AUDS
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Notice of variation of Administration Order10/04/19962.20
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Instrument issued under Section 244(5)24/03/1996COAD
RES11 - Disapplication of pre-emption rights05/05/2003RES11
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Capital/bonus issue - written resolution10/05/2003WRES14
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
2.19 - Notice of discharge of Administration Order12/07/20032.19
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
OC138 - Order of Court (Section 138)06/05/2003OC138
L64.07 - Release of Official Receiver31/07/1995L64.07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Notice of striking-off action suspended16/09/1994DISS6
EEIG1 - Statement of name12/06/2002EEIG1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
PROSP - Prospectus27/02/1996PROSP
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Memorandum and Articles27/05/2000MA
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
363b - Annual Return06/11/1997363b
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)