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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)
21 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1992 363a Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
31 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1990 88(2)R Ad 09/07/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 09/07/90--------- £ si 998@1=998 £ ic 2/1000
27 Jul 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
20 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1990 CERTNM Company name changed openseek LIMITED\certificate issued on 17/07/90
13 Jul 1990 287 Registered office changed on 13/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/07/90 from: 2 baches street london N1 6UB
11 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 May 1990 NEWINC Incorporation