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Company Name: BOLDNOTE LIMITED

Company Type:

Limited Company

Company No:

05270852

Company Address:

BOLDNOTE LIMITED
30 Farringdon Street
LONDON
EC4A 4HJ


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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BOLDNOTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital23/03/2004RESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Notice of intention to carry on business as an investment company12/04/2006266(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Statement of name31/01/1998EEIG2
2.19 - Notice of discharge of Administration Order08/04/19962.19
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Vary share rights/names26/01/2003RES12
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Notice of increase in nominal capital28/03/1997123
Declaration of solvency18/08/20004.25(SC)
Other resolution - ordinary resolution25/11/1994ORES13
363b - Annual Return04/09/1993363b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
L64.04 - Directions to defer dissolution13/02/1994L64.04
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Order of Court for re-registration to private company12/09/2001OC-PRI
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Particulars of a charge created by a company registered in Scotland11/11/2001410
SA - Shares agreement03/04/1995SA
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Notice of striking-off action discontinued28/06/2005DISS40
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
287 - Change in situation or address of Registered Office24/11/2005287
363s - Annual Return10/09/1997363s
L64.04 - Directions to defer dissolution02/03/2002L64.04
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
4.43 - Notice of final meeting of creditors21/07/20064.43
SA - Shares agreement14/11/2002SA
Shares agreement23/09/2003SA
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Vary share rights/names - ordinary resolution25/08/2006ORES12
Notice of administration order26/02/19952.2(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Application for striking off22/04/1997652A
RES08 - Purchase own shares24/05/2000RES08
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
3.10 - Administrative Receiver's report03/11/20023.10
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Notice of administration order17/06/19982.2(scot)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
363s - Annual Return08/07/2005363s
ELRES - Elective resolution14/07/1997ELRES
Notice of discharge of Administration Order31/01/19992.19
Statement of name20/07/1996694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Confirmation of dissolution - special resolution18/04/2005SRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44