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Company Name: BOLDON JAMES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05357068

Company Address:

BOLDON JAMES HOLDINGS LIMITED
1 York Road
MAIDENHEAD
SL6 1SQ


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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BOLDON JAMES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Notice of Order to deal with charged property30/04/20012.18
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
OC425 - Order of Court (Section 425)15/10/1994OC425
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Notice of Administrative Receiver's death16/08/19933.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
652C - Withdrawal of application for striking off02/10/2003652C
RES11 - Disapplication of pre-emption rights02/01/2006RES11
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
RES16 - Redemption of shares09/05/1997RES16
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Purchase own shares - extraordinary resolution15/05/2006ERES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
AUDR - Auditor's report05/08/1993AUDR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
RES12 - Vary share rights/names14/02/2006RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
3.7 - Notice of Administrative Receiver's death28/07/20063.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
AAMD - Amended Accounts09/02/2002AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
AUDR - Auditor's report22/07/1996AUDR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
4.70 - Declaration of Solvency03/04/20044.70
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
287 - Change in situation or address of Registered Office06/05/1999287
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
51 - Application by an unlimited company to be re-registered as limited23/12/200151
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Financial assistance in shares acquisition21/09/2005RES07
Liquidator's statement of receipts and payment09/06/20044.6(SC)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
SRES13 - Other resolution - special resolution13/11/2004SRES13
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5