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Company Name: WIRRAL BOTTLE GAS LIMITED

Company Type:

Limited Company

Company No:

02393647

Company Address:

WIRRAL BOTTLE GAS LIMITED
Unit 3
117 New Chester Road
BIRKENHEAD
CH41 9BW


Date:

03/12/2009

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

WIRRAL BOTTLE GAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
New Incorporation documents17/07/1996NEWINC
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Vary share rights/names - special resolution19/03/2003SRES12
Notice of administration order16/10/19982.2(scot)
Resolution to re-register - special resolution09/03/1997SRES02
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Notice of disqualification of an individual15/05/2003DO1
Notice of appointment of directors or secretaries01/09/2002288a
Vary share rights/names - ordinary resolution19/07/2001ORES12
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Notice of removal of Liquidator01/05/20054.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Statement of name21/07/2005EEIG1
BONA - Bona Vacantia disclaimer17/06/2004BONA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Notice of result of meeting of creditors21/10/19952.23
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Notice of receiver's death20/03/19953.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
362 - Notice of place where an oversea branch register is kept03/09/2003362
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
RESO4 - Increase in nominal capital28/01/1994RESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
NEWINC - New Incorporation documents29/10/1995NEWINC
Statement of name28/06/2000694(4)(b)
363a - Annual Return28/09/2003363a
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
MA - Memorandum and Articles16/05/1998MA
BS - Balance sheet02/02/1998BS
Application by an unlimited company to be re-registered as limited19/02/199851
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
287 - Change in situation or address of Registered Office19/04/1994287
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Reduction of issued capital17/12/2001RES06
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
RES13 - Other resolution20/07/2006RES13
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
363x - Annual Return11/10/2002363x
RES06 - Reduction of issued capital04/04/2004RES06
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
3.10 - Administrative Receiver's report26/08/20013.10
363x - Annual Return08/01/2005363x