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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:

09/11/2009

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
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
AUD - Auditor's letter of resignation13/01/2003AUD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
53 - Application by a public company for re-registration as a private company04/07/200353
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
2.18 - Notice of Order to deal with charged property22/04/19942.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Financial assistance in shares acquisition15/03/2000RES07
L64.04 - Directions to defer dissolution06/06/2002L64.04
AAMD - Amended Accounts08/09/2004AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
1.1 - Report of meeting approving voluntary arran06/05/19981.1
SRES15 - Change of Name Special Resolution16/10/1994SRES15
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Allotment of securities - ordinary resolution05/09/1994ORES10
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
RES12 - Vary share rights/names10/04/1997RES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
RES12 - Vary share rights/names14/02/2006RES12
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
12 - Declaration on application for registration12/10/200512
First Directors and secretary and intended situation of Registered Office16/04/200410
PROSP - Prospectus29/01/1999PROSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
OCREREG - Order of Court for re-registration18/05/2004OCREREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
363 - Annual Return28/06/2004363
Annual Return28/06/2003363
405(1) - Notice of appointment of Receiver12/12/2000405(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Capital/bonus issue - written resolution16/12/2002WRES14
53 - Application by a public company for re-registration as a private company31/10/200653
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Notice of appointment of Receiver01/07/1994405(1)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
325 - Location of register of directors' interests in shares etc03/07/1996325
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Written elective resolution06/08/1998(W)ELRES
363a - Annual Return11/06/2001363a
Declaration on application for registration30/11/199512
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
4.51 - Certificate that creditors have been paid in full27/01/19994.51
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
DISS40 - Notice of striking-off action disc31/03/1994DISS40
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Other resolution - ordinary resolution15/03/1999ORES13
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Notice of wind up06/04/1994F14
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
SA - Shares agreement16/07/2001SA
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413