THOMAS BOLTON LIMITED

Company number 01762388

Date	Type	Description	View / Download
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
10 Sep 1998	CERTNM	Company name changed thomas bolton LIMITED\certificate issued on 11/09/98	(2 pages)
22 May 1998	363s	Return made up to 21/04/98; full list of members	(7 pages)
20 May 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
13 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
12 May 1998	288b	Secretary resigned	(1 page)
12 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 May 1998	288a	New director appointed	(3 pages)
16 Apr 1998	CERTNM	Company name changed thomas bolton holdings LIMITED\certificate issued on 17/04/98	(2 pages)
15 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	288b	Director resigned	(1 page)
13 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1998	288a	New director appointed	(2 pages)
25 Feb 1998	288a	New director appointed	(2 pages)
21 Oct 1997	288b	Director resigned	(1 page)
29 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
19 May 1997	363s	Return made up to 21/04/97; no change of members	(4 pages)
18 Mar 1997	288a	New director appointed	(2 pages)
14 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
29 Apr 1996	363s	Return made up to 21/04/96; no change of members	(4 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)

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