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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:

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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BOLDPEACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
2.6 - Notice of Administration Order26/07/19982.6
BUSADDCH - Business address changed08/08/2001BUSADDCH
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
2.21 - Statement of Administrator's proposals21/07/19932.21
3.4 - Certificate of constitution of creditors26/09/19933.4
OC425 - Order of Court (Section 425)21/02/1999OC425
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
RES16 - Redemption of shares23/01/1994RES16
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
4.20 - Statement of company's affairs16/02/20054.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
BS - Balance sheet08/05/2005BS
AAMD - Amended Accounts03/04/1994AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Confirmation of dissolution - written resolution25/02/2000WRES09
OC425 - Order of Court (Section 425)11/02/2005OC425
3.4 - Certificate of constitution of creditors04/03/19963.4
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Instrument issued under Section 244(5)21/07/2000COAD
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
325 - Location of register of directors' interests in shares etc05/03/2005325
652C - Withdrawal of application for striking off05/11/1996652C
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
4.48 - Notice of constitution of liquidation committee07/06/20044.48
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Return of final meeting in members' voluntary winding-up07/05/20024.71
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
AA - Annual Accounts01/06/2001AA
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Increase in nominal capital31/10/1993RESO4
Reduction of issued capital - special resolution04/10/1996SRES06
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
2.19 - Notice of discharge of Administration Order07/06/20022.19
Certificate of release of Liquidator12/04/19954.14(SC)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Other resolution - written resolution27/08/2005WRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
RES12 - Vary share rights/names06/10/1998RES12
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)