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R BOLTON (MANCHESTER) LIMITED

Company number 02375318

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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 Sep 1996 AA Accounts for a small company made up to 30 November 1995
04 Aug 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 21/11/94; no change of members
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Request DocumentReturn made up to 21/11/94; no change of members
28 Jun 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
28 Jun 1994 363s Return made up to 21/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/11/93; full list of members
09 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
18 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
02 Apr 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
18 Dec 1991 363a Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
05 Dec 1991 225(1) Accounting reference date shortened from 30/04 to 30/11
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Request DocumentAccounting reference date shortened from 30/04 to 30/11
30 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
30 Nov 1990 363a Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
05 Oct 1990 287 Registered office changed on 05/10/90 from: rutherford court, 255,market street, hyde, cheshire. SK14 1HE
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Request DocumentRegistered office changed on 05/10/90 from: rutherford court, 255,market street, hyde, cheshire. SK14 1HE
04 May 1990 CERTNM Company name changed richard bolton (insurance adviso rs) LIMITED\certificate issued on 07/05/90
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Request DocumentCompany name changed richard bolton (insurance adviso rs) LIMITED\certificate issued on 07/05/90
25 Sep 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
01 Sep 1989 CERTNM Company name changed runmite LIMITED\certificate issued on 04/09/89
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Request DocumentCompany name changed runmite LIMITED\certificate issued on 04/09/89
31 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1989 287 Registered office changed on 31/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/05/89 from: 2 baches street london N1 6UB
23 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation