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Company Name: BOLDON INFORMATION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03929886

Company Address:

BOLDON INFORMATION SYSTEMS LIMITED
4 Whitchurch Close
BOLDON COLLIERY
NE35 9LH


Date:

08/11/2009

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 INFORMATION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
CLOSE - Scheme of Arrangement02/06/2004CLOSE
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
SA - Shares agreement03/04/1995SA
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
6 - Cancellation of alteration to the objects of a company15/10/19996
Other resolution - ordinary resolution31/08/1999ORES13
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
363 - Annual Return05/11/1995363
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Balance sheet10/07/2006BS
Decrease in nominal capital - special resolution21/10/2004SRESO5
Official Receiver's release31/08/1994RELREC
RELREC - Official Receiver's release08/07/1994RELREC
Certificate of removal of Voluntary Liquidator01/04/19944.38
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Change of accounting reference date (Welsh form)06/10/2005225CYM
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Resolution to re-register - written resolution13/01/1999WRES02
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
SA - Shares agreement16/08/1994SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Official Receiver's release19/11/1997RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Capital/bonus issue09/02/2003RES14
2.19 - Notice of discharge of Administration Order01/02/19982.19
53 - Application by a public company for re-registration as a private company06/12/199353
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Notice to Official Receiver of winding-up order08/05/20024.13
Statement of Administrator's proposals08/10/19952.21
363b - Annual Return31/10/2004363b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Return of alteration in the charter19/02/1996692(1)(a)
652A - Application for striking off12/09/1997652A
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Administrative Receiver's report21/12/19943.10
363 - Annual Return22/04/1995363
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
2.23 - Notice of result of meeting of creditors04/07/20012.23
694(4)(a) - Statement of name26/02/1996694(4)(a)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
EEIG1 - Statement of name17/04/1996EEIG1
363a - Annual Return16/03/2003363a
397a -22/10/2002397a
1.4 - Notice of completion of voluntary arrang01/02/20041.4
OC - Order of Court20/10/1997OC
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21