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BOLDCRAFT LIMITED

Company number 02649618

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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)
31 Mar 1995 COCOMP Order of court to wind up
09 Mar 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1994 363s Return made up to 27/09/94; no change of members
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Request DocumentReturn made up to 27/09/94; no change of members
12 Mar 1994 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
13 Oct 1993 363s Return made up to 27/09/93; full list of members
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Request DocumentReturn made up to 27/09/93; full list of members
21 Jun 1993 363b Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Oct 1991 123 £ nc 100/1000 11/10/91
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Request Document£ nc 100/1000 11/10/91
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Oct 1991 287 Registered office changed on 21/10/91 from: the studio st nicholas close elsatree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 21/10/91 from: the studio st nicholas close elsatree hertfordshire WD6 3EW
21 Oct 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
27 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation