MARKET PLACE BOLTON LIMITED

Company number 02645987

Date	Type	Description	View / Download
25 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53,davies street london W1Y 1FH	(1 page)
03 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	363a	Return made up to 26/07/99; full list of members	(7 pages)
28 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
28 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
20 Aug 1998	363a	Return made up to 26/07/98; no change of members	(6 pages)
09 Jan 1998	288b	Director resigned	(1 page)
10 Nov 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
19 Aug 1997	363a	Return made up to 26/07/97; full list of members	(8 pages)
18 Aug 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
28 Jun 1997	AUD	Auditor's resignation	(1 page)
10 Sep 1996	363a	Return made up to 26/07/96; full list of members	(11 pages)
23 Aug 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/95
02 Jan 1996	288	Director's particulars changed	(1 page)
16 Aug 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
16 Aug 1995	363x	Return made up to 26/07/95; no change of members	(9 pages)
11 Aug 1995	288	Director resigned	(2 pages)
08 Dec 1994	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 Document