- Company Overview for F BOLTON & COMPANY LIMITED (00173337)
- Filing history for F BOLTON & COMPANY LIMITED (00173337)
- People for F BOLTON & COMPANY LIMITED (00173337)
- Charges for F BOLTON & COMPANY LIMITED (00173337)
- Insolvency for F BOLTON & COMPANY LIMITED (00173337)
- More for F BOLTON & COMPANY LIMITED (00173337)
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) |
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25 Nov 1992 | 363(287) |
Registered office changed on 25/11/92
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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
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Request DocumentResolutions |
21 Jan 1991 | RESOLUTIONS |
Resolutions
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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
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Request DocumentFull accounts made up to 31 December 1988 |
06 Dec 1989 | 363 |
Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members |
30 Mar 1989 | RESOLUTIONS |
Resolutions
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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
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Request DocumentReturn made up to 15/07/87; full list of members |