- Company Overview for BOLZONI LTD. (01937306)
- Filing history for BOLZONI LTD. (01937306)
- People for BOLZONI LTD. (01937306)
- More for BOLZONI LTD. (01937306)
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) |
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27 Oct 1989 | AA |
Accounts for a small company made up to 31 December 1988
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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
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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
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|
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
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|
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.
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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.
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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
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|
Request DocumentMemorandum and Articles of Association |
02 Oct 1987 | AA |
Accounts made up to 31 March 1987
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|
Request DocumentAccounts made up to 31 March 1987 |
02 Oct 1987 | AA |
Accounts made up to 31 March 1986
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|
Request DocumentAccounts made up to 31 March 1986 |
02 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Oct 1987 | 363 |
Return made up to 04/09/87; full list of members
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|
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
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|
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
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|
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
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Request DocumentA selection of documents registered before 1 January 1987 |