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BOLTON COLD STORES LIMITED

Company number 00534051

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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)
08 Jul 1991 AA Full accounts made up to 27 January 1991
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Request DocumentFull accounts made up to 27 January 1991
21 Jun 1991 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
23 May 1990 AA Full accounts made up to 27 January 1990
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Request DocumentFull accounts made up to 27 January 1990
23 May 1990 363 Return made up to 18/05/90; 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 18/05/90; full list of members
08 Feb 1990 AA Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989
08 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
22 Sep 1989 169 £ ic 10800/5400 £ sr 5400@1=5400
14 Sep 1989 MEM/ARTS Memorandum and Articles of Association
01 Sep 1988 AA Full accounts made up to 30 January 1988
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Request DocumentFull accounts made up to 30 January 1988
01 Sep 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
13 Aug 1987 AA Full accounts made up to 31 January 1987
13 Aug 1987 363 Return made up to 18/06/87; full list of members
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Request DocumentReturn made up to 18/06/87; 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
08 Sep 1986 AA Full accounts made up to 25 January 1986
08 Sep 1986 363 Return made up to 28/06/86; full list of members
07 May 1986 288 Director resigned
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Request DocumentDirector resigned
17 May 1984 AA Accounts made up to 29 January 1984
12 May 1982 AA Accounts made up to 30 January 1982
12 May 1982 363 Annual return made up to 13/05/82
28 Jul 1981 363 Annual return made up to 28/07/80
28 Jul 1980 AA Accounts made up to 26 January 1980
01 Aug 1978 AA Accounts made up to 28 January 1978
01 Jun 1954 MISC Certificate of incorporation