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Company Name: BOLDON PICTURE FRAMING LTD

Company Type:

Limited Company

Company No:

03929982

Company Address:

BOLDON PICTURE FRAMING LTD
Unit 1
Bensham Street
BOLDON COLLIERY
NE35 9LN


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 PICTURE FRAMING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares11/05/1995RES08
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Reduction of issued capital - special resolution28/04/1993SRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
169 - Return by a company purchasing its own12/12/2000169
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Reduction of issued capital - written resolution12/12/1993WRES06
Declaration on application for registration05/04/199912
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Order of Court (Section 425)31/05/2005OC425
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Registration as Friendly Society26/10/2003CERTIPS
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
DO1 - Notice of disqualification of an indi03/07/2002DO1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Scheme of Arrangement01/05/1993CLOSE
Statement of name26/06/2001694(4)(a)
RES09 - Confirmation of dissolution19/02/2005RES09
Annual Return30/08/2002363a
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Resolution to re-register - ordinary resolution10/04/2004ORES02
Scheme of Arrangement16/11/2003CLOSE
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
RELREC - Official Receiver's release07/04/1999RELREC
AUDS - Auditor's statement21/10/2003AUDS
3.10 - Administrative Receiver's report08/03/20053.10
386 - Notice of passing of resolution removing an auditor02/05/2006386
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
OC138 - Order of Court (Section 138)22/01/1994OC138
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Purchase own shares - written resolution24/06/2006WRES08
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Amended Accounts11/11/1996AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
SRES13 - Other resolution - special resolution26/02/2000SRES13
353 - Register of members17/04/1999353
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5