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Company Name: BOLDMERE GLASS CO

Company Type:

Non-Limited

Company Address:

BOLDMERE GLASS CO
359 Boldmere Road
SUTTON COLDFIELD
B73 5HE


Date:

21/11/2009

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 glass co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on boldmere glass co, please click on the link below:

BOLDMERE GLASS CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Notice of change of directors or secretaries or in their particulars12/07/2000288c
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
2.23 - Notice of result of meeting of creditors25/10/19932.23
RES11 - Disapplication of pre-emption rights19/11/2000RES11
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
288a - Notice of appointment of directors or secretaries17/01/2006288a
363a - Annual Return10/08/2001363a
Auditor's report25/01/2005AUDR
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
363x - Annual Return31/03/1996363x
Reduction of issued capital - special resolution28/04/1993SRES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
ELRES - Elective resolution22/08/2005ELRES
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Administrator's Abstract of receipts and payments08/01/19982.15
2.6 - Notice of Administration Order27/04/19942.6
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
694(4)(b) - Statement of name28/10/2001694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Capital/bonus issue - special resolution01/02/2003SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Notice of Order to dispose of charged property27/12/19943.8
RES10 - Allotment of securities12/06/2006RES10
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Other resolution11/12/2001RES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
WRES13 - Other resolution - written resolution03/01/2005WRES13
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
PROSP - Prospectus15/02/1999PROSP
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Declaration on application for registration (Welsh language form).16/09/199412CYM
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
COCOMP - Order to wind up01/12/1994COCOMP
287 - Change in situation or address of Registered Office13/03/1994287
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Annual Return02/12/1993363
Notice of increase in nominal capital22/04/2003123
Re-registration of a company from public to private05/04/2005CERT10
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
123 - Notice of increase in nominal capital12/07/1995123
Notice of manager's particulars06/09/2001EEIG3
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
RES09 - Confirmation of dissolution08/10/1996RES09
Other resolution - special resolution18/01/2001SRES13
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ