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BOLDSWITCH (NO 1) LIMITED

Company number 04280579

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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)
14 Nov 2001 123 Nc inc already adjusted 02/11/01
14 Nov 2001 88(2)R Ad 02/11/01--------- £ si 888591007@1=888591007 £ ic 2/888591009
14 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2001 225 Accounting reference date shortened from 30/09/02 to 31/03/02
02 Oct 2001 288b Secretary resigned;director resigned
02 Oct 2001 288b Director resigned
02 Oct 2001 288a New director appointed
02 Oct 2001 288a New director appointed
02 Oct 2001 288a New director appointed
02 Oct 2001 288a New director appointed
02 Oct 2001 288a New director appointed
02 Oct 2001 288a New secretary appointed
02 Oct 2001 287 Registered office changed on 02/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2001 NEWINC Incorporation