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BOLTON GARDENS (PROPERTIES) LIMITED

Company number 00653961

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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)
27 Sep 2001 AA Full accounts made up to 31 March 2001
07 Dec 2000 363a Return made up to 30/11/00; full list of members
25 Sep 2000 AA Full accounts made up to 31 March 2000
06 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 2000 123 Nc inc already adjusted 14/12/99
01 Feb 2000 88(2)R Ad 14/12/99--------- £ si 200@1=200 £ ic 100/300
01 Feb 2000 MEM/ARTS Memorandum and Articles of Association
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 2000 363s Return made up to 30/11/99; full list of members
20 Sep 1999 AA Full accounts made up to 31 March 1999
10 Dec 1998 363s Return made up to 30/11/98; full list of members
01 Oct 1998 AA Full accounts made up to 31 March 1998
08 Dec 1997 363a Return made up to 30/11/97; no change of members
09 Oct 1997 AA Full accounts made up to 31 March 1997
08 Jan 1997 363a Return made up to 30/11/96; no change of members
25 Sep 1996 AA Full accounts made up to 31 March 1996
04 Jan 1996 363x Return made up to 30/11/95; full list of members
14 Dec 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Full accounts made up to 31 March 1994
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 March 1994