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Company Name: MINI SOIL SURVEYS BOLTON LIMITED

Company Type:

Limited Company

Company No:

02566228

Company Address:

MINI SOIL SURVEYS BOLTON LIMITED
Viking House
Manchester Road
BOLTON
BL2 1DU


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MINI SOIL SURVEYS BOLTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution07/05/1997WRES06
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Register of members in non-legible form19/02/2006353a
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Liquidator's statement of receipts and payments21/03/20024.68
Notice of final meeting of creditors31/03/20054.43
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Notice of petition for administration order04/06/20032.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Administration Order26/09/19972.7
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
F14 - Notice of wind up20/12/1999F14
Notice of ceasing to act of Receiver15/02/2003405(2)
AUD - Auditor's letter of resignation06/11/2004AUD
MA - Memorandum and Articles14/03/2004MA
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
AUD - Auditor's letter of resignation09/04/1999AUD
53 - Application by a public company for re-registration as a private company04/09/199553
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Notice of Receiver's report10/10/19953.5(scot)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
AA - Annual Accounts01/04/2001AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Change of name certificate27/09/1997CERTNM
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Capital/bonus issue - written resolution28/07/1994WRES14
225 - Change of Accounting Referenc11/07/2006225
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Other resolution24/11/1996RES13
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
WRES13 - Other resolution - written resolution23/01/1998WRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Increase in nominal capital - written resolution30/04/1996WRESO4
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Reduction of issued capital - special resolution25/05/2000SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
MISC - Miscellaneous document21/10/1993MISC
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Resolution to re-register - special resolution20/05/2000SRES02
Redemption of shares - extraordinary resolution02/12/1994ERES16
Directions to defer dissolution19/07/1997L64.06
AUDS - Auditor's statement19/03/1999AUDS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Notice of documents and particulars required to be filed21/09/1999EEIG4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Other resolution - ordinary resolution31/10/1995ORES13
Court Order for notice of wind up04/02/1996CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Annual Return (Welsh language form)30/03/2000363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
287 - Change in situation or address of Registered Office11/05/2004287
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)