BOLD NU-TEC INSULATION PRODUCTS & SERVICES LIMITED

Company number 01731510

Date	Type	Description	View / Download
11 Jun 2004	288b	Secretary resigned	(1 page)
03 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2004	MISC	Re auditors resignation sect 394	(2 pages)
01 Jun 2004	MISC	Re auditors resignation sect 394	(1 page)
25 May 2004	88(2)R	Ad 16/03/99--------- £ si 27500@1	(2 pages)
25 May 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288a	New secretary appointed	(2 pages)
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 May 2004	288b	Director resigned	(1 page)
07 May 2004	288a	New director appointed	(2 pages)
22 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 2004	363s	Return made up to 03/01/04; full list of members	(8 pages)
22 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
01 Mar 2003	363s	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
15 Jun 2002	288a	New secretary appointed	(2 pages)