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BOLD INTERNATIONAL PROPERTIES LIMITED

Company number 02506601

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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)
10 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 May 1994 88(2)R Ad 28/04/94--------- £ si 48958@1=48958 £ ic 1042/50000
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Request DocumentAd 28/04/94--------- £ si 48958@1=48958 £ ic 1042/50000
10 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1994 123 £ nc 1042/50000 28/04/94
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Request Document£ nc 1042/50000 28/04/94
06 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
06 Sep 1993 88(2) Ad 20/08/93--------- £ si 42@1=42 £ ic 1000/1042
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Request DocumentAd 20/08/93--------- £ si 42@1=42 £ ic 1000/1042
06 Sep 1993 123 £ nc 1000/1042 20/08/93
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Request Document£ nc 1000/1042 20/08/93
17 Aug 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
06 Jun 1993 363s Return made up to 30/05/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/05/93; full list of members
21 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1992 363b Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
10 Jun 1992 363(287) Registered office changed on 10/06/92
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Request DocumentRegistered office changed on 10/06/92
08 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge