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BIG BOLT LIMITED

Company number 01115833

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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)
18 Dec 1997 363s Return made up to 14/12/97; no change of members
01 Aug 1997 AA
26 Feb 1997 363s Return made up to 14/12/96; full list of members
14 Mar 1996 AA
17 Jan 1996 363a Return made up to 14/12/95; full list of members
01 Aug 1995 AA
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10 Apr 1995 287 Registered office changed on 10/04/95 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL
13 Dec 1994 363s Return made up to 14/12/94; full list of members
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Request DocumentReturn made up to 14/12/94; full list of members
06 Aug 1994 AA
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04 Jan 1994 363s Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members
29 Jul 1993 AA
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23 Jul 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Dec 1992 363s Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
11 Aug 1992 AA
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03 Dec 1991 363b Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
13 Feb 1991 363a Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
06 Feb 1991 AA Full accounts made up to 30 September 1990
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23 May 1990 AA Full accounts made up to 30 September 1989
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22 May 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
22 May 1990 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
22 May 1990 88(2)R Ad 09/05/90--------- £ si 6000@1=6000 £ ic 4000/10000
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Request DocumentAd 09/05/90--------- £ si 6000@1=6000 £ ic 4000/10000
22 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 May 1990 123 £ nc 4000/10000 09/05/90
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Request Document£ nc 4000/10000 09/05/90
19 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
06 Apr 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members