BOLDMAN ENTERPRISES COMPANY, LIMITED — Filings & Documents (49)
(E)Final statement of accounts
1992-04-22 · Other
(E)Return of final meeting
1992-04-22 · Other
(E)Special resolution
1992-04-22 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-18 · Annual Return
(E)Ordinary and special resolution
1991-09-13 · Other
(E)Notice of appointment of liquidators
1991-09-13 · Other
(E)Declaration of solvency
1991-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-12 · Annual Return
(E)Memorandum of satisfaction
1989-04-17 · Memorandum & Articles
(E)Annual return
1989-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1988-03-18 · Annual Return
(E)Memorandum of satisfaction
1987-07-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)Annual return
1987-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-25 · Other
(E)Certificate of Registration of Charge
1987-04-25 · Charges
(E)Special resolution
1986-12-18 · Other
(E)Annual return
1986-03-06 · Annual Return
(E)Annual return
1985-02-18 · Annual Return
(E)Annual return
1984-01-20 · Annual Return
(E)Annual return
1983-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-30 · Other
(E)Annual return
1982-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-08 · Other
(E)Certificate of Registration of Charge
1981-12-08 · Charges
(E)Memorandum of satisfaction
1981-12-08 · Memorandum & Articles
(E)Annual return
1981-03-04 · Annual Return
(E)Court order
1980-03-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-05 · Other
(E)Certificate of Registration of Charge
1980-03-05 · Charges
(E)Memorandum of satisfaction
1980-03-05 · Memorandum & Articles
(E)Annual return
1980-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-22 · Other
(E)Certificate of Registration of Charge
1980-01-22 · Charges
(E)Annual return
1979-02-06 · Annual Return
(E)Annual return
1978-05-04 · Annual Return
(E)Annual return
1978-05-04 · Annual Return
(E)FIB - Return of allotments
1975-10-09 · Other
(E)Memorandum & Articles of Association
1975-09-09 · Memorandum & Articles
(E)Statutory Declaration
1975-09-09 · Other
Certificate of Incorporation
1975-09-09 · Incorporation
(E)Notice of registered office and any change thereof
1975-09-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-04-22 | |
| (E)Return of final meeting | Other | 1992-04-22 | |
| (E)Special resolution | Other | 1992-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-18 | |
| (E)Ordinary and special resolution | Other | 1991-09-13 | |
| (E)Notice of appointment of liquidators | Other | 1991-09-13 | |
| (E)Declaration of solvency | Other | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-25 | |
| (E)Special resolution | Other | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-08 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Court order | Other | 1980-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-05 | |
| (E)Annual return | Annual Return | 1980-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-22 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)Annual return | Annual Return | 1978-05-04 | |
| (E)Annual return | Annual Return | 1978-05-04 | |
| (E)FIB - Return of allotments | Other | 1975-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-09-09 | |
| (E)Statutory Declaration | Other | 1975-09-09 | |
| Certificate of Incorporation | Incorporation | 1975-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-09 |
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