CH BOLTON LIMITED

Company number 04341625

Date	Type	Description	View / Download
04 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
18 Mar 2005	363s	Return made up to 17/12/04; full list of members	(7 pages)
03 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288b	Director resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
28 Jan 2004	363s	Return made up to 17/12/03; full list of members	(8 pages)
28 Oct 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288b	Director resigned	(1 page)
25 Jan 2003	363s	Return made up to 17/12/02; full list of members	(7 pages)
25 Jan 2003	288a	New director appointed	(5 pages)
19 Nov 2002	288b	Director resigned	(1 page)
19 Nov 2002	288a	New director appointed	(2 pages)
10 May 2002	288b	Secretary resigned	(1 page)
10 May 2002	288a	New secretary appointed	(2 pages)
05 May 2002	88(2)R	Ad 12/04/02--------- £ si 79800@.01=798 £ ic 2/800	(2 pages)
23 Apr 2002	123	Nc inc already adjusted 12/04/02	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision & loan stoc 12/04/02 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
23 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Apr 2002	288a	New director appointed	(4 pages)