BOLTON CONSTRUCTION COMPANY LIMITED — Filings & Documents (95)
Information sheet re S.746(2)
2015-09-11 · Other
Information sheet re S.744(3)
2015-04-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-16 · Share Related
(E)FSC1 - Return of Allotments
2008-10-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-04-14 · Memorandum & Articles
(E)Special resolution
2008-04-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-11-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-10-06 · Charges
(E)FM1 - Mortgage or charge details
2005-10-06 · Charges
(E)Certificate of Registration of Charge
2005-10-06 · Charges
(E)Certificate of Registration of Charge
2005-10-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Memorandum of satisfaction
1997-05-21 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Annual return
1996-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)Certificate of Registration of Charge
1995-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-06 · Other
(E)Memorandum of satisfaction
1994-09-01 · Memorandum & Articles
(E)Annual return
1994-08-15 · Annual Return
(E)Memorandum of satisfaction
1994-07-16 · Memorandum & Articles
(E)Special resolution
1994-06-23 · Other
(E)Annual return
1993-10-04 · Annual Return
(E)Memorandum & Articles of Association
1993-06-01 · Memorandum & Articles
(E)Special resolution
1993-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-11 · Other
(E)Certificate of Registration of Charge
1993-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-11 · Other
(E)Certificate of Registration of Charge
1993-01-11 · Charges
(E)Annual return
1992-10-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Annual return
1991-10-18 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-16 · Other
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)Ordinary resolution
1990-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-12 · Other
(E)FIB - Return of allotments
1990-01-12 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-22 · Director/Secretary Change
(E)Annual return
1988-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-15 · Director/Secretary Change
(E)Ordinary resolution
1988-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-15 · Other
(E)FIB - Return of allotments
1988-10-15 · Other
Certificate of Incorporation on Change of Name
1987-09-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-07-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-30 · Address Change
(E)Annual return
1987-07-30 · Annual Return
(E)Ordinary and special resolution
1987-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-30 · Other
(E)Memorandum & Articles of Association
1985-08-09 · Memorandum & Articles
(E)Statutory Declaration
1985-08-09 · Other
Certificate of Incorporation
1985-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-11 | |
| Information sheet re S.744(3) | Other | 2015-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-14 | |
| (E)Special resolution | Other | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-01 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-16 | |
| (E)Special resolution | Other | 1994-06-23 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-01 | |
| (E)Special resolution | Other | 1993-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)Ordinary resolution | Other | 1990-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-12 | |
| (E)FIB - Return of allotments | Other | 1990-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-22 | |
| (E)Annual return | Annual Return | 1988-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-15 | |
| (E)Ordinary resolution | Other | 1988-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-15 | |
| (E)FIB - Return of allotments | Other | 1988-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-30 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)Ordinary and special resolution | Other | 1987-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-09 | |
| (E)Statutory Declaration | Other | 1985-08-09 | |
| Certificate of Incorporation | Incorporation | 1985-08-09 |
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