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CH BOLTON LIMITED

Company number 04341625

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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)
23 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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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.
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23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New secretary appointed
23 Apr 2002 288b Secretary resigned
23 Apr 2002 122 S-div 12/04/02
23 Apr 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
22 Apr 2002 395 Particulars of mortgage/charge
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288b Director resigned
22 Feb 2002 288b Director resigned
16 Jan 2002 287 Registered office changed on 16/01/02 from: 10 foster lane london EC2V 6HH
17 Dec 2001 NEWINC Incorporation