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Company Name: BOLDPROJECT LIMITED

Company Type:

Limited Company

Company No:

02979299

Company Address:

BOLDPROJECT LIMITED
Heather Cottage
Winchester Road
Burghclere
NEWBURY
RG20 9EA


Date:

22/11/2009

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

Email Address:
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BOLDPROJECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Vary share rights/names24/07/2000RES12
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
BS - Balance sheet30/08/2002BS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
363s - Annual Return26/12/1996363s
RES03 - Exempt from appointment of auditor31/05/2001RES03
RES02 - esolution to re-register23/05/1995RES02
Notice of Order to deal with charged property29/10/20062.18
Withdrawal of application for striking off17/08/2001652C
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
4.70 - Declaration of Solvency14/12/20034.70
652A - Application for striking off25/01/2004652A
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
WRES13 - Other resolution - written resolution10/04/1998WRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
RES09 - Confirmation of dissolution30/06/2003RES09
DO1 - Notice of disqualification of an indi21/08/1996DO1
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
RES08 - Purchase own shares03/05/1993RES08
Scheme of Arrangement04/01/1996CLOSE
OC138 - Order of Court (Section 138)21/01/2001OC138
AA - Annual Accounts01/03/2006AA
Prospectus25/05/1994PROSP
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
6 - Cancellation of alteration to the objects of a company19/09/20036
225 - Change of Accounting Referenc12/10/1996225
Official Receiver's release02/02/1999RELREC
NEWINC - New Incorporation documents02/01/2005NEWINC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Resolution to re-register - written resolution30/03/2002WRES02
BONA - Bona Vacantia disclaimer16/09/1999BONA
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
395 - Particulars of a mortgage or charge15/11/2001395
OC - Order of Court07/01/1995OC
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
287 - Change in situation or address of Registered Office13/07/1997287
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Change of name certificate10/09/2003CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Notice of dismissal of petition for administration order04/06/20042.3(scot)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Application by a public company for re-registration as a private company19/06/199753
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Administrative Receiver's report10/09/19983.10
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Liquidator's statement of receipts and payment20/10/20034.6(SC)
VAL - Valuation Report24/02/2002VAL
Declaration of solvency23/04/19944.25(SC)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
L64.07 - Release of Official Receiver16/07/1996L64.07
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3