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BOLTON GATE COMPANY LIMITED

Company number 00348230

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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)
16 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2002 363s Return made up to 26/03/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
30 Apr 2001 363s Return made up to 26/03/01; full list of members
07 Jun 2000 AA Full accounts made up to 31 December 1999
06 Apr 2000 363s Return made up to 26/03/00; full list of members
09 May 1999 AA Full accounts made up to 31 December 1998
19 Apr 1999 363s Return made up to 26/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1998 363s Return made up to 26/03/98; change of members
  • 363(288) ‐ Director's particulars changed
06 Mar 1998 AA Accounts for a medium company made up to 31 December 1997
26 Sep 1997 395 Particulars of mortgage/charge
26 Sep 1997 395 Particulars of mortgage/charge
26 Sep 1997 395 Particulars of mortgage/charge
21 Aug 1997 403a Declaration of satisfaction of mortgage/charge
21 Aug 1997 403a Declaration of satisfaction of mortgage/charge
21 Aug 1997 403a Declaration of satisfaction of mortgage/charge
21 Aug 1997 403a Declaration of satisfaction of mortgage/charge
21 Aug 1997 403a Declaration of satisfaction of mortgage/charge
11 Aug 1997 288a New director appointed
05 Aug 1997 123 Nc inc already adjusted 24/07/97
05 Aug 1997 288b Director resigned
05 Aug 1997 288a New director appointed
05 Aug 1997 288a New director appointed
05 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Aug 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name