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Company Name: BOLDOAK LTD

Company Type:

Limited Company

Company No:

05813878

Company Address:

BOLDOAK LTD
29 Sweetings Road
Godmanchester
HUNTINGDON
PE29 2JS


Date:

08/11/2009

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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BOLDOAK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company08/01/2003266(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
3.10 - Administrative Receiver's report28/04/19933.10
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
OC - Order of Court09/03/2005OC
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
RES11 - Disapplication of pre-emption rights04/12/2002RES11
RES10 - Allotment of securities19/07/1998RES10
3.4 - Certificate of constitution of creditors03/11/19983.4
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
288b - Notice of resignation of directors or secretaries28/06/2003288b
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Scheme of Arrangement26/09/2003CLOSE
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Particulars of a charge created by a company registered in Scotland20/06/2002410
AA - Annual Accounts05/07/2005AA
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
2.7 - Administration Order02/03/19962.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Notice of discharge of administration order11/09/19982.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Order of Court for re-registration to private company29/07/2005OC-PRI
Order of Court - dissolution void19/02/1995OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5