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Company Name: BOLDMERE COMPUTER SHOP

Company Type:

Non-Limited

Company Address:

BOLDMERE COMPUTER SHOP
118 Boldmere Road
SUTTON COLDFIELD
B73 5UB


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on boldmere computer shop or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boldmere computer shop, please click on the link below:

BOLDMERE COMPUTER SHOP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue16/03/1997RES14
Members' assent to company being re-registered as unlimited19/04/199749(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
BS - Balance sheet02/11/1994BS
Notice of manager's particulars25/09/2000EEIG3
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Application by a public company for re-registration as a private company22/11/199653
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
318 - Location of directors' service con20/05/2006318
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Notice of passing of resolution removing an auditor04/11/2003386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
395 - Particulars of a mortgage or charge30/06/1994395
2.21 - Statement of Administrator's proposals16/04/20032.21
Report of meeting approving voluntary arrangement25/07/20031.1
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Order of Court for re-registration02/06/1995OCREREG
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
OC - Order of Court27/06/1998OC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Notice of change of directors or secretaries or in their particulars31/07/1998288c
51 - Application by an unlimited company to be re-registered as limited18/09/200351
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Order to wind up09/08/2003COCOMP
Notice to Official Receiver of winding-up order14/06/19954.13
169 - Return by a company purchasing its own29/05/2000169
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
363x - Annual Return07/06/2002363x
CLOSE - Scheme of Arrangement21/11/1994CLOSE
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
EEIG6 - Statement of name13/02/1999EEIG6
Notice of disqualification order against a body corporate12/02/1998DO2
395 - Particulars of a mortgage or charge14/06/2005395
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
L64.07 - Release of Official Receiver15/02/1999L64.07
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Redemption of shares - special resolution07/07/2001SRES16
SA - Shares agreement15/11/2000SA
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
CERTNM - Change of name certificate30/08/2001CERTNM
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
BUSADDCH - Business address changed10/01/2000BUSADDCH
Balance sheet01/08/2000BS
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
L64.01HC - Early dissolution request29/08/2000L64.01HC
RES02 - esolution to re-register11/09/2006RES02
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Return by a company purchasing its own shares20/08/2004169
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Early dissolution request17/07/1996L64.01HC
DISS40 - Notice of striking-off action disc15/01/1999DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
1.4 - Notice of completion of voluntary arrang09/06/20041.4
2.20 - Notice of variation of Administration Order19/05/19972.20
Re-registration of a company from private to public10/05/1998CERT5
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Notice of order to deal with secured property07/05/19942.11(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Change of Accounting Reference Date13/09/1998225
Court Order for notice of wind up09/04/2002CO4.2S
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Particulars of a mortgage or charge28/03/1995395
401 - Register of Charges23/11/1997401