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BOLD LIMITED

Company number 04633220

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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 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
05 Oct 2004 288a New secretary appointed
27 Sep 2004 288b Secretary resigned
12 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
05 Aug 2004 88(2)R Ad 23/07/04--------- £ si 57000@1=57000 £ ic 756000/813000
05 Aug 2004 88(2)R Ad 23/07/04--------- £ si 755999@1=755999 £ ic 1/756000
05 Aug 2004 123 Nc inc already adjusted 23/07/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 395 Particulars of mortgage/charge
09 Mar 2004 288a New director appointed
23 Jan 2004 363s Return made up to 10/01/04; full list of members
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New secretary appointed
24 Jan 2003 288b Director resigned
24 Jan 2003 288b Secretary resigned
10 Jan 2003 NEWINC Incorporation