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Company Name: BOLDMILL LIMITED

Company Type:

Limited Company

Company No:

04922646

Company Address:

BOLDMILL LIMITED
500 Avebury Boulevard
MILTON KEYNES
MK9 2BE


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.


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BOLDMILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Return of final meeting in members' voluntary winding-up09/10/19964.71
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
353a - Register of members in non-legible form30/10/2002353a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Exempt from appointment of auditor - special resolution06/10/1996SRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
WRES13 - Other resolution - written resolution07/09/2000WRES13
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Auditor's statement14/10/2003AUDS
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
BUSADDCH - Business address changed28/12/2005BUSADDCH
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Release of Official Receiver02/11/2005L64.07
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Notice of wind up03/04/2005F14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Memorandum and Articles - used in re-registration01/08/2006MAR
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Bona Vacantia disclaimer21/01/1997BONA
2.23 - Notice of result of meeting of creditors13/09/20062.23
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Disapplication of pre-emption rights06/02/2006RES11
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
363a - Annual Return24/09/2006363a
L64.06 - Directions to defer dissolution10/11/2001L64.06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
RES11 - Disapplication of pre-emption rights29/09/1994RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Administrator's Abstract of receipts and payments12/09/19932.15
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Statement of Administrator's proposals16/01/19952.21
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
RES13 - Other resolution31/10/2000RES13
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
SA - Shares agreement15/11/2000SA
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Notice of place where an oversea branch register is kept12/12/1996362
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
3.8 - Notice of Order to dispose of charged property10/05/20013.8
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38