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BOLDLIKE LIMITED

Company number 03365948

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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)
31 Jan 1999 AA Full group accounts made up to 31 March 1998
18 May 1998 363s Return made up to 06/05/98; full list of members
18 May 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 May 1998 363(287) Registered office changed on 18/05/98
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Request DocumentRegistered office changed on 18/05/98
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1997 287 Registered office changed on 11/11/97 from: wilberforce court high street hull HU1 1YJ
11 Nov 1997 123 £ nc 1000/369368 05/11/97
11 Nov 1997 288b Secretary resigned;director resigned
11 Nov 1997 288b Director resigned
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New secretary appointed;new director appointed
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New director appointed
04 Nov 1997 395 Particulars of mortgage/charge
11 Aug 1997 288a New secretary appointed;new director appointed
11 Aug 1997 288b Secretary resigned;director resigned
11 Aug 1997 225 Accounting reference date shortened from 31/05/98 to 31/03/98
06 Jun 1997 288a New director appointed
06 Jun 1997 288a New secretary appointed;new director appointed
06 Jun 1997 287 Registered office changed on 06/06/97 from: 1 mitchell lane bristol BS1 6BU
06 Jun 1997 288b Secretary resigned
06 Jun 1997 288b Director resigned