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Company Name: BOLDMERE

Company Type:

Non-Limited

Company Address:

BOLDMERE
Monmouth Dr
SUTTON COLDFIELD
B73 6JL


Date:

22/11/2009

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

BOLDMERE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay14/10/2005COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
363 - Annual Return14/02/1995363
6 - Cancellation of alteration to the objects of a company02/01/19966
2.7 - Administration Order19/02/19992.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
3.4 - Certificate of constitution of creditors12/07/20003.4
PROSP - Prospectus27/12/2002PROSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
MA - Memorandum and Articles09/12/1995MA
EEIG6 - Statement of name01/08/2002EEIG6
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
169 - Return by a company purchasing its own16/07/1997169
694(4)(a) - Statement of name02/07/1995694(4)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
AUD - Auditor's letter of resignation19/10/2006AUD
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Reduction of issued capital12/07/2001RES06
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
EEIG1 - Statement of name17/04/1996EEIG1
362 - Notice of place where an oversea branch register is kept21/10/1996362
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
RES13 - Other resolution01/08/1998RES13
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
2.20 - Notice of variation of Administration Order04/07/19972.20
Notice of variation of Administration Order21/08/20022.20
363b - Annual Return25/01/2001363b
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Re-registration of a company from private to public09/07/1996CERT5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
51 - Application by an unlimited company to be re-registered as limited04/08/199651
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
AUDS - Auditor's statement26/02/2005AUDS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Directions to defer dissolution21/10/2003L64.04
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
3.10 - Administrative Receiver's report16/09/20053.10
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
DO1 - Notice of disqualification of an indi14/08/2005DO1
RES09 - Confirmation of dissolution02/10/1994RES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Redemption of shares19/05/1998RES16
1.4 - Notice of completion of voluntary arrang21/10/20021.4
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
NEWINC - New Incorporation documents21/01/2006NEWINC
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
SRES13 - Other resolution - special resolution26/01/1999SRES13
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Re-registration of a company from limited to unlimited01/05/1998CERT3
DO1 - Notice of disqualification of an indi23/07/1995DO1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
397a -20/04/2003397a
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Increase in nominal capital - special resolution10/03/2000SRESO4
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33