BOLDSHIRE LIMITED

Company number 02307773

Date	Type	Description	View / Download
02 Jul 1992	363a	Return made up to 31/12/91; no change of members	(6 pages)
05 Sep 1991	363a	Return made up to 31/12/90; no change of members	(6 pages)
05 Sep 1991	287	Registered office changed on 05/09/91 from: 314 mare street hackney london E8 1HA 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
04 Mar 1991	AA	Full accounts made up to 31 December 1989	(10 pages)
20 Sep 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
20 Dec 1989	395	Particulars of mortgage/charge	(6 pages)
19 Dec 1989	395	Particulars of mortgage/charge	(5 pages)
25 Aug 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
22 Aug 1989	88(2)R	Wd 17/08/89 ad 30/06/89--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
16 Aug 1989	CERT8	Certificate of authorisation to commence business and borrow 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 Aug 1989	117	Application to commence business 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
15 Aug 1989	287	Registered office changed on 15/08/89 from: 35 orford road walthamstow village london E17 9NL 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
09 Mar 1989	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 Document
09 Mar 1989	288	Secretary resigned;new secretary appointed;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 Document
09 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum 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 Document
04 Jan 1989	287	Registered office changed on 04/01/89 from: 174-180 old street london EC1Y 9BP 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
20 Oct 1988	NEWINC	Incorporation	(14 pages)