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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:

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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BOLDPROJECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company17/05/199353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
RES14 - Capital/bonus issue26/05/2005RES14
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Certificate of constitution of creditors28/10/20023.4
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
AAMD - Amended Accounts26/11/1993AAMD
395 - Particulars of a mortgage or charge30/06/1994395
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
MISC - Miscellaneous document08/09/1995MISC
Decrease in nominal capital - written resolution06/01/1999WRESO5
Auditor's statement31/10/2006AUDS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
652A - Application for striking off10/09/1995652A
AAMD - Amended Accounts29/06/2003AAMD
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
288a - Notice of appointment of directors or secretaries24/03/2005288a
Particulars of a mortgage or charge10/02/2000395
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Administrator's abstract of receipts and payments15/09/19982.9(SC)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Notice of increase in nominal capital01/05/1995123
RESO4 - Increase in nominal capital14/10/2005RESO4
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
RELREC - Official Receiver's release03/05/1994RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Application for striking off20/02/1995652A
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Notice of Administrative Receiver's death31/01/20063.7
EEIG6 - Statement of name17/04/2003EEIG6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
BUSADDCH - Business address changed04/10/2002BUSADDCH
Orders to rescind, defer or stay04/01/1994COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
4.20 - Statement of company's affairs10/12/19974.20
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
652C - Withdrawal of application for striking off16/11/2002652C
BUSADDCH - Business address changed28/12/2005BUSADDCH
3.8 - Notice of Order to dispose of charged property04/04/19993.8
RESO4 - Increase in nominal capital27/07/2002RESO4
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
53 - Application by a public company for re-registration as a private company23/11/199753
Vary share rights/names - ordinary resolution15/12/2005ORES12
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Reduction of issued capital - special resolution15/08/1993SRES06
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Certificate of removal of Voluntary Liquidator01/04/19944.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
DO1 - Notice of disqualification of an indi24/10/2002DO1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
2.19 - Notice of discharge of Administration Order02/11/20022.19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Notice of receiver's death03/12/19953.3(scot)
Re-registration of a company from unlimited to limited10/09/1997CERT1
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
L64.07 - Release of Official Receiver20/09/2000L64.07
Order of Court (Section 425)13/02/1995OC425
RELREC - Official Receiver's release03/02/2003RELREC
Change of name certificate27/09/1997CERTNM
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Change of name certificate10/09/2003CERTNM
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Notice of death of Liquidator29/08/19994.18(SC)
401 - Register of Charges23/08/2005401
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Reduction of issued capital - ordinary resolution23/02/2005ORES06