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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:

22/11/2009

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.


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

BOLDMERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release31/08/1994RELREC
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Re-registration of a company from unlimited to limited01/03/1994CERT1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Notice of death of Voluntary Liquidator02/02/19964.44
Redemption of shares - special resolution30/05/1993SRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Change in situation or address of Registered Office29/07/1993287
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
12 - Declaration on application for registration08/02/200112
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
AUDR - Auditor's report29/04/1996AUDR
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
DO1 - Notice of disqualification of an indi03/07/2002DO1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Redemption of shares - special resolution18/12/2003SRES16
SRES13 - Other resolution - special resolution08/04/2002SRES13
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
RELREC - Official Receiver's release03/02/2001RELREC
Administrator's abstract of receipts and payments24/02/20062.9(SC)
2.7 - Administration Order08/09/19972.7
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Scheme of Arrangement14/09/1995CLOSE
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Administration Order26/09/19952.7
363a - Annual Return16/03/2003363a
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Official Receiver's release17/02/2002RELREC
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Notice of ceasing to act of Receiver13/09/1995405(2)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Capital/bonus issue25/11/2001RES14
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Notice of result of meeting of creditors28/08/20012.23
RES06 - Reduction of issued capital03/09/2001RES06
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Order of Court for re-registration25/02/2004OCREREG
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
L64.07 - Release of Official Receiver31/07/1993L64.07
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Change of name certificate16/07/2006CERTNM
363s - Annual Return22/10/2004363s
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
51 - Application by an unlimited company to be re-registered as limited06/02/199951
363a - Annual Return16/08/1993363a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
F14 - Notice of wind up11/02/2003F14
353a - Register of members in non-legible form13/04/1999353a
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Memorandum and Articles22/08/1996MA
363b - Annual Return22/05/2005363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33