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Company Name: BOLDRE IT LIMITED

Company Type:

Limited Company

Company No:

05373261

Company Address:

BOLDRE IT LIMITED
The Mews
Norley Wood Road
East End
LYMINGTON
SO41 5SW


Date:

10/11/2009

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 IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution12/12/1993WRES06
Financial assistance in shares acquisition11/10/2003RES07
Vary share rights/names - written resolution18/08/2002WRES12
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
363s - Annual Return14/09/2006363s
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
405(1) - Notice of appointment of Receiver12/11/2001405(1)
225 - Change of Accounting Referenc30/07/2003225
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Financial assistance in shares acquisition30/12/2002RES07
SRES13 - Other resolution - special resolution10/02/2002SRES13
RES10 - Allotment of securities15/04/1996RES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Return by an oversea company subject to branch registration19/11/1993BR3
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Resolution to re-register - extraordinary resolution18/03/2005ERES02
OC425 - Order of Court (Section 425)20/10/1999OC425
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Notice of variation of administration order01/07/20002.12(scot)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Liquidator's statement of receipts and payment01/12/20044.6(SC)
4.70 - Declaration of Solvency06/09/20004.70
2.20 - Notice of variation of Administration Order09/07/19992.20
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Administration Order24/11/20052.7
362 - Notice of place where an oversea branch register is kept21/10/1996362
318 - Location of directors' service con09/07/2000318
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Purchase own shares - special resolution24/12/1997SRES08
L64.06 - Directions to defer dissolution16/02/1995L64.06
Other resolution - ordinary resolution26/06/1993ORES13
169 - Return by a company purchasing its own14/03/2002169
L64.04 - Directions to defer dissolution16/11/1995L64.04
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Allotment of securities - special resolution09/10/1997SRES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Location of register of directors' interests in shares etc27/10/2003325
363 - Annual Return24/05/1996363
3.7 - Notice of Administrative Receiver's death21/07/19953.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72