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BOLDLUTE LIMITED

Company number 02352805

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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)
11 Nov 1991 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
28 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1989 88(2)R Wd 04/07/89 ad 29/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/07/89 ad 29/06/89--------- £ si 98@1=98 £ ic 2/100
13 Apr 1989 287 Registered office changed on 13/04/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 13/04/89 from: 2,baches street london N1 6UB
13 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation