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Company Name: BOLDPLAN LIMITED

Company Type:

Limited Company

Company No:

04922611

Company Address:

BOLDPLAN LIMITED
Suite A Quadrant House
31-67 Croydon Road
CATERHAM
CR3 6PB


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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BOLDPLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return24/01/1996363x
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
169 - Return by a company purchasing its own27/04/2000169
Notice of result of meeting of creditors09/03/20052.8(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
L64.06 - Directions to defer dissolution11/09/1999L64.06
Vary share rights/names12/10/1996RES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Application by a public company for re-registration as a private company28/09/200453
CLOSE - Scheme of Arrangement25/06/1994CLOSE
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
4.51 - Certificate that creditors have been paid in full09/11/20014.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
PROSP - Prospectus24/08/1999PROSP
Administration Order26/09/19952.7
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Liquidator's statement of receipts and payments08/08/19994.68
Prospectus17/11/1998PROSP
Notice of winding up order12/07/19934.2(SC)
BS - Balance sheet30/08/2002BS
363b - Annual Return20/07/2006363b
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
L64.01HC - Early dissolution request18/02/1995L64.01HC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Instrument issued under Section 244(5)21/07/2000COAD
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Members' assent to company being re-registered as unlimited07/01/200049(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Registration as Friendly Society26/05/1993CERTIPS
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Annual Return15/05/2004363s
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
EEIG1 - Statement of name01/08/1996EEIG1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
OC425 - Order of Court (Section 425)01/07/1995OC425
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Return by a company purchasing its own shares04/09/2004169
L64.07 - Release of Official Receiver28/03/2000L64.07
L64.01HC - Early dissolution request18/10/2006L64.01HC
4.51 - Certificate that creditors have been paid in full27/01/19994.51
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400