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Company Name: BOLDMERE LIMITED

Company Type:

Limited Company

Company No:

02121801

Company Address:

BOLDMERE LIMITED
1 Paper Mews
330 High Street
DORKING
RH4 2TU


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BOLDMERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
405(1) - Notice of appointment of Receiver06/02/2001405(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
353a - Register of members in non-legible form26/06/2006353a
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
2.6 - Notice of Administration Order10/09/19952.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
123 - Notice of increase in nominal capital20/10/1994123
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
2.6 - Notice of Administration Order23/03/19992.6
2.6 - Notice of Administration Order15/08/20062.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
1.1 - Report of meeting approving voluntary arran22/03/19941.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
363x - Annual Return14/08/1994363x
RES16 - Redemption of shares20/04/2002RES16
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
2.18 - Notice of Order to deal with charged property15/04/19952.18
Statement of name02/12/1995694(4)(b)
Particulars of a charge created by a company registered in Scotland14/08/2001410
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Confirmation of dissolution - special resolution14/01/1997SRES09
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
395 - Particulars of a mortgage or charge30/09/2000395
WRES13 - Other resolution - written resolution26/02/2004WRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Confirmation of dissolution24/09/1994RES09
3.4 - Certificate of constitution of creditors29/10/19943.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Notice of administration order27/02/20052.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Re-registration of a company from unlimited to limited12/04/2001CERT1
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
4.43 - Notice of final meeting of creditors27/08/19954.43
Notice of resignation of directors or secretaries28/02/2000288b
363 - Annual Return20/01/2000363
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Return delivered for registration of a branch of an oversea company04/06/1994BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM