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Company Name: BOLDRE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04473457

Company Address:

BOLDRE DEVELOPMENTS LIMITED
The Mews
Norleywood Road
East End
LYMINGTON
SO41 5SW


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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BOLDRE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
RES06 - Reduction of issued capital02/09/1996RES06
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
353a - Register of members in non-legible form03/03/1996353a
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Notice of increase in nominal capital15/12/1994123
Return of alteration in the charter24/01/1994692(1)(a)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
ELRES - Elective resolution22/08/2005ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Certificate of removal of Voluntary Liquidator08/09/19954.38
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
3.4 - Certificate of constitution of creditors06/09/20013.4
123 - Notice of increase in nominal capital31/03/1999123
SRES15 - Change of Name Special Resolution25/04/2006SRES15
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Abstract of receipt and payments in receivership22/10/20053.6
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Statement of company's affairs08/01/19964.20
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Return of final meeting in members' voluntary winding-up12/05/20014.71
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Order of Court (Section 138)16/07/1996OC138
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Return by an oversea company subject to branch registration19/11/1993BR3
Decrease in nominal capital - written resolution10/11/1997WRESO5
1.1 - Report of meeting approving voluntary arran19/11/20051.1
3.10 - Administrative Receiver's report08/03/20053.10
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
L64.06 - Directions to defer dissolution16/02/1999L64.06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Confirmation of dissolution22/04/2001RES09
Resolution to re-register - ordinary resolution27/02/2000ORES02
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
RES16 - Redemption of shares01/07/1999RES16
Confirmation of dissolution - written resolution27/05/2005WRES09
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Order of Court - dissolution void27/09/1998OC-DV