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BOLZONI LTD.

Company number 01937306

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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)
27 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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 December 1988
12 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1989 287 Registered office changed on 19/06/89 from: 18TH floor st alphage house 2 fore street london EC2V 5OA
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 19/06/89 from: 18TH floor st alphage house 2 fore street london EC2V 5OA
23 May 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Apr 1989 AA Accounts for a small company made up to 31 December 1987
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 December 1987
14 Apr 1989 363 Return made up to 04/09/88; 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 04/09/88; full list of members
13 Jun 1988 PUC 2 Wd 04/05/88 ad 25/03/88--------- £ si 43000@1=43000 £ ic 2/43002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/05/88 ad 25/03/88--------- £ si 43000@1=43000 £ ic 2/43002
01 Dec 1987 PUC 2 Wd 12/11/87 ad 03/11/87--------- £ si 22997@1=22997 £ ic 2/22999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/11/87 ad 03/11/87--------- £ si 22997@1=22997 £ ic 2/22999
06 Nov 1987 MEM/ARTS Memorandum and Articles of Association
15 Oct 1987 CERTNM Company name changed swift 239 LIMITED\certificate issued on 16/10/87
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Request DocumentCompany name changed swift 239 LIMITED\certificate issued on 16/10/87
05 Oct 1987 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
02 Oct 1987 AA Accounts made up to 31 March 1987
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 made up to 31 March 1987
02 Oct 1987 AA Accounts made up to 31 March 1986
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 made up to 31 March 1986
02 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1987 363 Return made up to 04/09/87; 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 04/09/87; full list of members
02 Oct 1987 363 Return made up to 04/09/86; 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 04/09/86; full list of members
29 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987