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Company Name: BOLDNICK LIMITED

Company Type:

Limited Company

Company No:

04281349

Company Address:

BOLDNICK LIMITED
Sterling House
Fulbourne Road
LONDON
E17 4EE


Date:

21/11/2009

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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BOLDNICK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name02/12/1995694(4)(b)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Notice of closure of a place of business of an oversea company17/10/2003CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
AUDS - Auditor's statement10/08/2000AUDS
652A - Application for striking off25/01/2004652A
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
363 - Annual Return10/06/2002363
Release of Official Receiver06/03/2000L64.07
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
AUD - Auditor's letter of resignation17/03/1998AUD
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Application for striking off23/10/2005652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
363a - Annual Return19/08/1993363a
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
OC425 - Order of Court (Section 425)20/10/1999OC425
Notice of variation of administration order22/11/20052.12(scot)
53 - Application by a public company for re-registration as a private company05/10/200053
Declaration of solvency12/07/20024.25(SC)
BS - Balance sheet17/05/1996BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
363 - Annual Return06/07/1993363
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Certificate of constitution of creditors28/01/19983.4
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
353a - Register of members in non-legible form19/03/2005353a
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Register of Charges09/07/2002401
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
53 - Application by a public company for re-registration as a private company01/10/200653
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
363b - Annual Return04/06/2003363b
4.43 - Notice of final meeting of creditors15/12/20024.43
6 - Cancellation of alteration to the objects of a company02/07/20066
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Statement of name30/09/2001694(4)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Register of Charges12/10/2005401
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Other resolution16/02/2005RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Notice of ceasing to act of Receiver14/04/1994405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Particulars of a charge created by a company registered in Scotland23/03/2001410
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Statement of rights attached to allotted shares12/05/1999128(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
363s - Annual Return24/12/2001363s
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
4.48 - Notice of constitution of liquidation committee02/10/20014.48
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
RES02 - esolution to re-register17/08/2000RES02
Notice of appointment of a Receiver by the Court22/07/20062(scot)