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Company Name: BOLDREALM LIMITED

Company Type:

Limited Company

Company No:

02269643

Company Address:

BOLDREALM LIMITED
52 St John Street
ASHBOURNE
DE6 1GH


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BOLDREALM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Notice of appointment of Receiver02/06/2003405(1)
OC425 - Order of Court (Section 425)11/02/2005OC425
4.48 - Notice of constitution of liquidation committee18/12/19934.48
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Release of Official Receiver29/09/1995L64.07HC
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
652A - Application for striking off29/08/2001652A
AUDR - Auditor's report13/06/1999AUDR
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
4.20 - Statement of company's affairs08/12/19954.20
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
363b - Annual Return17/11/2006363b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
AAMD - Amended Accounts28/02/2005AAMD
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Notice of Order to dispose of charged property07/03/19953.8
MISC - Miscellaneous document11/05/2003MISC
4.70 - Declaration of Solvency19/10/20064.70
Annual Return26/03/1998363
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Other resolution - extraordinary resolution24/04/2004ERES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
MISC - Miscellaneous document24/11/1995MISC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
2.7 - Administration Order13/08/20022.7
4.20 - Statement of company's affairs10/12/19974.20
Resolution to re-register27/05/2006RES02
Notice of disqualification of an individual12/12/2002DO1
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
RELREC - Official Receiver's release24/04/2005RELREC
SRES13 - Other resolution - special resolution13/11/2004SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
2.19 - Notice of discharge of Administration Order06/06/20022.19
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
EEIG2 - Statement of name26/02/1998EEIG2
Exempt from appointment of auditor - special resolution04/10/2006SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
12 - Declaration on application for registration08/11/199712
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
363b - Annual Return12/08/1997363b
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
363x - Annual Return08/01/2005363x
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Resolution to re-register - ordinary resolution25/11/2004ORES02
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3