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BOLAN DALE (FINANCIAL SERVICES) LIMITED

Company number 02375186

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 May 1989 CERTNM Company name changed crampine LIMITED\certificate issued on 26/05/89
24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Apr 1989 NEWINC Incorporation