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BOLTON SURGICAL LIMITED

Company number 01638982

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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)
28 Oct 1997 123 £ nc 100/62500 13/10/97
16 Sep 1997 395 Particulars of mortgage/charge
01 Sep 1997 288a New director appointed
31 Jul 1997 363s Return made up to 16/06/97; full list of members
05 Nov 1996 AA Accounts for a small company made up to 31 January 1996
11 Oct 1996 AA Accounts for a small company made up to 31 January 1995
11 Oct 1996 225 Accounting reference date shortened from 31/01/97 to 31/12/96
17 Jun 1996 363s Return made up to 16/06/96; no change of members
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1996 CERTNM Company name changed bolton surgical services LTD\certificate issued on 17/04/96
22 Jun 1995 363s Return made up to 16/06/95; no change 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 16/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1994
21 Jun 1994 363s Return made up to 16/06/94; 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 16/06/94; full list of members
11 Dec 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
30 Jun 1993 363s Return made up to 16/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 16/06/93; no change of members
30 Oct 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
31 Jul 1992 363s Return made up to 16/06/92; 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 16/06/92; full list of members
30 Oct 1991 AA Accounts for a small company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1991
19 Aug 1991 363b Return made up to 16/06/91; no change 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 16/06/91; no change of members
24 Jan 1991 363a Return made up to 11/07/90; no change 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 11/07/90; no change of members
18 Jul 1990 AA Accounts for a small company made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1990
26 Jul 1989 AA Accounts for a small company made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1989
26 Jul 1989 363 Return made up to 16/06/89; 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 16/06/89; full list of members
27 Jun 1988 287 Registered office changed on 27/06/88 from: 60A chapel street birdwell barnsley S70 5UG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/06/88 from: 60A chapel street birdwell barnsley S70 5UG