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Company Name: BOLDRE ESTATES LIMITED

Company Type:

Limited Company

Company No:

05814573

Company Address:

BOLDRE ESTATES LIMITED
Stag Gates House
63/64 The Avenue
SOUTHAMPTON
SO17 1XS


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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet26/01/2002BS
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Notice of documents and particulars required to be filed25/06/1998EEIG4
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Administration Order26/09/19952.7
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
694(4)(b) - Statement of name03/12/1999694(4)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
363 - Annual Return13/07/1993363
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Register of members25/07/2006353
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
363b - Annual Return25/09/2005363b
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
652A - Application for striking off18/12/1999652A
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
PROSP - Prospectus27/02/1996PROSP
Business address changed24/07/1996BUSADDCH
Other resolution - special resolution14/05/2002SRES13
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Allotment of securities - extraordinary resolution26/05/1997ERES10
Return of final meeting in members' voluntary winding-up24/09/20004.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
AA - Annual Accounts31/07/1999AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
L64.01 - Early dissolution request11/11/1996L64.01
Notice of order to deal with secured property01/03/20022.11(scot)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Statement of name16/05/2005EEIG1
401 - Register of Charges02/07/1998401
CLOSE - Scheme of Arrangement09/03/2002CLOSE