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F BOLTON & COMPANY LIMITED

Company number 00173337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 1992 363(287) Registered office changed on 25/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/11/92
21 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 AA Full group accounts made up to 31 December 1990
28 Nov 1991 363b Return made up to 20/11/91; full list of members
14 Nov 1991 287 Registered office changed on 14/11/91 from: brownsea house 10 dolphin centre kingland road poole, dorset BH15 1TP
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Request DocumentRegistered office changed on 14/11/91 from: brownsea house 10 dolphin centre kingland road poole, dorset BH15 1TP
21 Jan 1991 169 £ ic 310000/200000 09/01/91 £ sr 110000@1=110000
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Request Document£ ic 310000/200000 09/01/91 £ sr 110000@1=110000
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jan 1991 287 Registered office changed on 08/01/91 from: forum house 15 18 lime st london ec 3M7
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Request DocumentRegistered office changed on 08/01/91 from: forum house 15 18 lime st london ec 3M7
07 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
07 Dec 1990 363 Return made up to 20/11/90; full list of members
06 Dec 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
06 Dec 1989 363 Return made up to 14/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/89; full list of members
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1989 CERTNM Company name changed F. bolton group LIMITED\certificate issued on 27/02/89
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Request DocumentCompany name changed F. bolton group LIMITED\certificate issued on 27/02/89
04 Jan 1989 363 Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members
29 Apr 1988 287 Registered office changed on 29/04/88 from: 52/57 mark lane london EC3R 7S
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Request DocumentRegistered office changed on 29/04/88 from: 52/57 mark lane london EC3R 7S
14 Jan 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
14 Jan 1988 363 Return made up to 15/07/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/87; full list of members