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BOLTON WISE LIMITED

Company number 03472026

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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)
26 Sep 2001 288b Director resigned
08 Jul 2001 288a New director appointed
18 Dec 2000 363s Annual return made up to 27/11/00
  • 363(288) ‐ Director resigned
16 Nov 2000 AA Full accounts made up to 31 March 2000
22 Aug 2000 288a New director appointed
24 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 288a New director appointed
24 May 2000 288a New director appointed
19 Jan 2000 363s Annual return made up to 27/11/99
01 Oct 1999 AA Full accounts made up to 31 March 1999
06 Sep 1999 288a New director appointed
22 Apr 1999 288b Director resigned
27 Jan 1999 MEM/ARTS Memorandum and Articles of Association
27 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1998 363s Annual return made up to 27/11/98
22 Sep 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
22 Sep 1998 288a New director appointed
05 Aug 1998 288b Director resigned
02 Jul 1998 288a New director appointed
29 Jun 1998 MEM/ARTS Memorandum and Articles of Association
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1998 288b Director resigned
31 Mar 1998 288a New director appointed