- Company Overview for BOLAN DALE (FINANCIAL SERVICES) LIMITED (02375186)
- Filing history for BOLAN DALE (FINANCIAL SERVICES) LIMITED (02375186)
- People for BOLAN DALE (FINANCIAL SERVICES) LIMITED (02375186)
- More for BOLAN DALE (FINANCIAL SERVICES) LIMITED (02375186)
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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03 Dec 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
19 Nov 1993 | 363s |
Return made up to 12/09/93; full list of members
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Request DocumentReturn made up to 12/09/93; full list of members |
19 Nov 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
07 Nov 1992 | 363s |
Return made up to 12/09/92; no change of members
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Request DocumentReturn made up to 12/09/92; no change of members |
10 Aug 1992 | AA |
Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992 |
02 Feb 1992 | AA |
Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991 |
14 Nov 1991 | 363b |
Return made up to 12/09/91; no change of members
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Request DocumentReturn made up to 12/09/91; no change of members |
22 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Sep 1990 | AA |
Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990 |
24 Sep 1990 | 363 |
Return made up to 12/09/90; full list of members
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Request DocumentReturn made up to 12/09/90; full list of members |
26 Jun 1989 | 88(2)R |
Wd 21/06/89 ad 01/06/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 21/06/89 ad 01/06/89--------- £ si 998@1=998 £ ic 2/1000 |
09 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Jun 1989 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
06 Jun 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Jun 1989 | 287 |
Registered office changed on 06/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/06/89 from: 2 baches street london N1 6UB |
26 May 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
26 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 May 1989 | CERTNM | Company name changed crampine LIMITED\certificate issued on 26/05/89 | |
24 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Apr 1989 | NEWINC | Incorporation |