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BOLDPEACE LIMITED

Company number 00190682

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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)
30 Oct 1990 123 Nc inc already adjusted 22/10/90
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jun 1990 287 Registered office changed on 08/06/90 from: 310-312 chiswick high rd london W4 1NR
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Request DocumentRegistered office changed on 08/06/90 from: 310-312 chiswick high rd london W4 1NR
24 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Jul 1989 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
03 May 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
03 May 1989 363 Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members
09 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
09 Jan 1987 363 Return made up to 16/05/86; full list of members
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Request DocumentReturn made up to 16/05/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Dec 1971 395 Particulars of mortgage/charge
15 Jun 1923 NEWINC Incorporation
15 Jun 1923 MISC Certificate of incorporation