BOLTHOLE INVESTMENTS LIMITED

Company number 04267067

Date	Type	Description	View / Download
03 Oct 2003	363a	Return made up to 08/08/03; full list of members	(5 pages)
15 Sep 2003	225	Accounting reference date extended from 31/08/03 to 31/01/04	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	288a	New secretary appointed	(2 pages)
06 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
01 Nov 2002	363a	Return made up to 08/08/02; full list of members	(5 pages)
16 Sep 2002	288c	Director's particulars changed	(1 page)
16 Sep 2002	88(2)R	Ad 22/08/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2002	123	£ nc 1000000/1999000 22/08/02	(1 page)
14 Feb 2002	CERTNM	Company name changed joniq holdings LIMITED\certificate issued on 14/02/02	(2 pages)
04 Oct 2001	288b	Secretary resigned	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
08 Aug 2001	NEWINC	Incorporation	(24 pages)

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