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Company Name: BOLDMAY LIMITED

Company Type:

Limited Company

Company No:

01323248

Company Address:

BOLDMAY LIMITED
16 Lesley Close
BEXLEY
DA5 1LX


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOLDMAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Certificate of release of Liquidator18/11/19934.14(SC)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
RES02 - esolution to re-register16/07/1998RES02
L64.06 - Directions to defer dissolution29/02/2004L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Register of members in non-legible form01/03/1995353a
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Other resolution - special resolution25/04/1998SRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
363a - Annual Return03/02/2004363a
53 - Application by a public company for re-registration as a private company08/08/199553
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
PROSP - Prospectus04/12/1995PROSP
WRES13 - Other resolution - written resolution24/12/2001WRES13
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
SA - Shares agreement01/10/2004SA
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Confirmation of dissolution - special resolution27/12/1994SRES09
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Notice of change of directors or secretaries or in their particulars04/12/1996288c
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Annual Return16/07/1998363
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
353a - Register of members in non-legible form12/06/1999353a
Early dissolution request21/12/1999L64.01
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Decrease in nominal capital - written resolution05/04/2005WRESO5
288a - Notice of appointment of directors or secretaries16/07/2000288a
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Memorandum and Articles - used in re-registration20/08/1995MAR
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Register of Charges21/02/2001401
Reduction of issued capital09/03/1994RES06
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Annual Return28/01/1996363x
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Certificate of release of Liquidator12/04/19954.14(SC)
BUSADDCH - Business address changed17/04/1995BUSADDCH
RES10 - Allotment of securities02/12/2005RES10
WRES13 - Other resolution - written resolution05/04/2006WRES13
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
WRES13 - Other resolution - written resolution15/10/2003WRES13
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Certificate that creditors have been paid in full09/06/19964.51
4.43 - Notice of final meeting of creditors10/12/20064.43