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Company Name: BOLDON UPHOLSTERY

Company Type:

Non-Limited

Company Address:

BOLDON UPHOLSTERY
2A Grange Terrace
EAST BOLDON
NE36 0DW


Date:

09/11/2009

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 UPHOLSTERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution26/06/1994L64.04
Statement of company's affairs30/01/19984.20
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Exempt from appointment of auditor - special resolution06/10/1996SRES03
BONA - Bona Vacantia disclaimer02/02/1995BONA
First Directors and secretary and intended situation of Registered Office09/01/200310
Statement of name19/04/2005694(4)(a)
Certificate that creditors have been paid in full11/11/20034.51
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Notice of Administration Order12/02/20062.6
Memorandum and Articles - used in re-registration28/12/2002MAR
MISC - Miscellaneous document04/03/2005MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Change of Accounting Reference Date27/02/2006225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
12 - Declaration on application for registration19/03/200312
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Purchase own shares - special resolution12/02/2005SRES08
Mortgage Register30/11/2001ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Declaration on application for registration12/05/200412
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Disapplication of pre-emption rights03/06/1994RES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
PROSP - Prospectus16/01/1997PROSP
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
169 - Return by a company purchasing its own22/01/1999169
Notice of manager's particulars06/09/2001EEIG3
Allotment of securities28/06/2003RES10
VAL - Valuation Report23/08/1999VAL
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
RELREC - Official Receiver's release12/03/1999RELREC
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
397a -24/05/2003397a
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Notice of completion of voluntary arrangement20/02/19961.4
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Administration Order15/06/19972.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Directions to defer dissolution08/12/2001L64.06HC
ELRES - Elective resolution30/08/2004ELRES
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Annual Return (Welsh language form)14/12/2004363CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
4.43 - Notice of final meeting of creditors17/04/19934.43
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Administration Order26/09/19952.7
Statement of name17/02/2001EEIG2
L64.01 - Early dissolution request18/06/1996L64.01
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
WRES13 - Other resolution - written resolution05/04/2006WRES13
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Re-registration of a company from private to public11/10/2005CERT5
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Valuation Report02/02/1995VAL
51 - Application by an unlimited company to be re-registered as limited09/09/199651
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
3.7 - Notice of Administrative Receiver's death29/08/20023.7
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
RES16 - Redemption of shares21/06/2003RES16
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Re-registration of a company from unlimited to PLC22/03/2005CERT6