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BOLDVALUE LIMITED

Company number 02590531

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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)
09 Apr 1997 363s Return made up to 11/03/97; full list of members
28 Nov 1996 AA Full accounts made up to 29 February 1996
11 Apr 1996 363s Return made up to 11/03/96; no change of members
07 Dec 1995 AA Full accounts made up to 28 February 1995
13 Mar 1995 363s Return made up to 11/03/95; no change of members
11 Dec 1994 AA Full accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1994
13 Apr 1994 363s Return made up to 11/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/03/94; full list of members
11 Dec 1993 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993
15 Apr 1993 363s Return made up to 11/03/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 11/03/93; no change of members
15 Dec 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
20 Mar 1992 363a Return made up to 11/03/92; full list of members
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Request DocumentReturn made up to 11/03/92; full list of members
06 Mar 1992 287 Registered office changed on 06/03/92 from: brunswick industrial estate brunswick village newcastle upon tyne NE13 7BB
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Request DocumentRegistered office changed on 06/03/92 from: brunswick industrial estate brunswick village newcastle upon tyne NE13 7BB
30 Jan 1992 287 Registered office changed on 30/01/92 from: brunswick industrial estate brunswick village newcastle upon tyne NE13 7BA
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Request DocumentRegistered office changed on 30/01/92 from: brunswick industrial estate brunswick village newcastle upon tyne NE13 7BA
27 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Apr 1991 MEM/ARTS Memorandum and Articles of Association
07 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Apr 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
04 Apr 1991 287 Registered office changed on 04/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/04/91 from: 2 baches street london N1 6UB
11 Mar 1991 NEWINC Incorporation