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MOLA BOLT COMPANY LIMITED

Company number 04238640

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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)
20 May 2003 288a New director appointed
18 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Quorum of any meeting 02/05/03
13 May 2003 287 Registered office changed on 13/05/03 from: 47 goldhill saffron lane estate leicester leicestershire LE2 6TQ
17 Oct 2002 288b Director resigned
09 Oct 2002 288b Director resigned
30 Sep 2002 288a New secretary appointed
30 Sep 2002 288b Secretary resigned
24 Sep 2002 288a New director appointed
05 Sep 2002 287 Registered office changed on 05/09/02 from: 47 goldhill saffron lane estate leicester leicestershire LE2 6TQ
13 Aug 2002 288a New director appointed
10 Jul 2002 363s Return made up to 21/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/07/02
  • 363(353) ‐ Location of register of members address changed
10 Oct 2001 88(2)R Ad 05/10/01--------- £ si 18@1=18 £ ic 982/1000
24 Aug 2001 88(2)R Ad 08/08/01--------- £ si 980@1=980 £ ic 2/982
12 Jul 2001 288a New director appointed
12 Jul 2001 287 Registered office changed on 12/07/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New secretary appointed;new director appointed
29 Jun 2001 288b Secretary resigned
29 Jun 2001 288b Director resigned
21 Jun 2001 NEWINC Incorporation