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BOLDFELL LIMITED

Company number 01676687

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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 1998 288b Director resigned
18 Jun 1998 288b Director resigned
18 Jun 1998 288b Secretary resigned
18 Jun 1998 288a New secretary appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
17 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jun 1998 AA Accounts for a small company made up to 31 March 1998
08 Jul 1997 363s Return made up to 03/07/97; full list of members
05 Jun 1997 AA Full accounts made up to 31 March 1997
08 Jul 1996 363s Return made up to 03/07/96; no change of members
17 May 1996 AA Full accounts made up to 31 March 1996
17 May 1996 288 New director appointed
17 May 1996 288 New director appointed
10 Jul 1995 363s Return made up to 03/07/95; change of members
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Request DocumentReturn made up to 03/07/95; change of members
30 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1995 AA Accounts for a small company made up to 31 March 1995
14 Jun 1995 AUD Auditor's resignation
05 Jul 1994 363s Return made up to 03/07/94; full list of members
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Request DocumentReturn made up to 03/07/94; full list of members
24 May 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
27 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Jul 1993 363s Return made up to 03/07/93; 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 03/07/93; no change of members
28 Aug 1992 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1992
01 Jul 1992 363s Return made up to 03/07/92; 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 03/07/92; no change of members