BOLDON JAMES LIMITED

Company number 01883286

Date	Type	Description	View / Download
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New secretary appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
22 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
22 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
07 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1998	AA	Full accounts made up to 30 September 1997	(19 pages)
14 Jan 1998	363s	Return made up to 02/01/98; full list of members	(8 pages)
04 Jul 1997	AA	Accounts for a medium company made up to 30 September 1996	(23 pages)
13 Jan 1997	363s	Return made up to 02/01/97; no change of members	(6 pages)
17 Jan 1996	363s	Return made up to 02/01/96; no change of members	(6 pages)
09 Jan 1996	AA	Accounts for a medium company made up to 30 September 1995	(24 pages)
13 Jul 1995	AA	Accounts for a medium company made up to 30 September 1994	(25 pages)
13 Jun 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	363s	Return made up to 02/01/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(133 pages)
02 Aug 1994	AA	Accounts for a medium company made up to 30 September 1993	(19 pages)
20 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
20 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
25 Mar 1994	122	Conve 31/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	363s	Return made up to 02/01/94; full list of members 363(287) ‐ Registered office changed on 03/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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