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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)
15 Nov 1997 395 Particulars of mortgage/charge
19 Aug 1997 395 Particulars of mortgage/charge
13 Jul 1997 AA Full accounts made up to 31 October 1996
17 Jun 1997 363s Return made up to 30/05/97; no change of members
05 Aug 1996 395 Particulars of mortgage/charge
07 Jul 1996 AA Full accounts made up to 31 October 1995
15 Jun 1996 363s Return made up to 30/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1996 395 Particulars of mortgage/charge
20 Feb 1996 MEM/ARTS Memorandum and Articles of Association
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1995 395 Particulars of mortgage/charge
29 Jun 1995 AA Full accounts made up to 31 October 1994
09 Jun 1995 363s Return made up to 30/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/95; no change of members
08 Jun 1995 395 Particulars of mortgage/charge
25 May 1995 395 Particulars of mortgage/charge
07 Apr 1995 287 Registered office changed on 07/04/95 from: neills road bold st helens WA9 4TU
28 Jan 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
15 Jun 1994 363s Return made up to 30/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/94; full list of members
17 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 May 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
10 May 1994 288 Secretary 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 DocumentSecretary resigned