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Company Name: BOLDPEACE LIMITED

Company Type:

Limited Company

Company No:

00190682

Company Address:

BOLDPEACE LIMITED
Waterleat
High Street
Newton Poppleford
SIDMOUTH
EX10 0DU


Date:

09/11/2009

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

Email Address:
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BOLDPEACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
NEWINC - New Incorporation documents29/04/2001NEWINC
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Written elective resolution07/09/2002(W)ELRES
Auditor's letter of resignation02/12/2001AUD
397a -24/05/2004397a
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
123 - Notice of increase in nominal capital20/10/1994123
Resolution to re-register21/09/1997RES02
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Decrease in nominal capital - special resolution31/12/2000SRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
AUD - Auditor's letter of resignation27/10/2001AUD
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Change of Accounting Reference Date29/06/1999225
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Particulars of a charge created by a company registered in Scotland24/03/2002410
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
AA - Annual Accounts19/11/1995AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Application to the Court for cancellation of resolution for re-registration12/02/200654
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
53 - Application by a public company for re-registration as a private company04/09/199553
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
318 - Location of directors' service con28/12/2005318
Notice of Administrative Receiver's death20/02/20003.7
Notice of order to deal with secured property22/01/20022.11(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
SRES13 - Other resolution - special resolution20/01/1997SRES13
363s - Annual Return09/12/2001363s
Capital/bonus issue09/02/2003RES14
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
AAMD - Amended Accounts26/01/1999AAMD
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
694(4)(b) - Statement of name19/09/1993694(4)(b)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Directions to defer dissolution08/12/1999L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
L64.04 - Directions to defer dissolution06/06/2002L64.04