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Company Name: BOLDON DOMESTIC APPLIANCES

Company Type:

Non-Limited

Company Address:

BOLDON DOMESTIC APPLIANCES
27 North Rd
EAST BOLDON
NE36 0DJ


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOLDON DOMESTIC APPLIANCES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution24/05/1997ERES16
Notice of final meeting of creditors22/07/19934.17(SC)
Notice of Order to dispose of charged property27/12/19943.8
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Financial assistance in shares acquisition17/08/2003RES07
225 - Change of Accounting Referenc11/07/2006225
RES03 - Exempt from appointment of auditor16/12/2004RES03
RESO4 - Increase in nominal capital30/05/2006RESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Location of register of directors' interests in shares etc08/05/2001325
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
OC425 - Order of Court (Section 425)15/07/2004OC425
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
WRES13 - Other resolution - written resolution07/09/2000WRES13
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Early dissolution request09/05/1999L64.01
Change of Accounting Reference Date20/08/1997225
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
RES11 - Disapplication of pre-emption rights19/04/1998RES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Notice of appointment of Liquidator25/10/19954.9(SC)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
AA - Annual Accounts29/08/1993AA
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Miscellaneous document13/09/1999MISC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
2.21 - Statement of Administrator's proposals12/11/19972.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
EEIG1 - Statement of name02/03/1995EEIG1
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Instrument issued under Section 244(5)16/07/1996COAD
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Order of Court (Section 425)31/05/2005OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
395 - Particulars of a mortgage or charge05/01/1999395
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)