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BOLD (WINWICK) LIMITED

Company number 05188162

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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)
17 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2004 287 Registered office changed on 17/08/04 from: 100 barbirolli square manchester M2 3AB
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New secretary appointed;new director appointed
17 Aug 2004 288b Director resigned
17 Aug 2004 288b Secretary resigned
28 Jul 2004 CERTNM Company name changed inhoco 3103 LIMITED\certificate issued on 28/07/04
23 Jul 2004 NEWINC Incorporation