BOWRINGTON ENGINEERING COMPANY, LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2013-03-28 · Other
Information sheet re S.291AA(7)
2012-11-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-05-24 · Memorandum & Articles
(E)Special resolution
2010-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1995-11-13 · Annual Return
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1993-08-18 · Annual Return
(E)Annual return
1992-12-11 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Memorandum of satisfaction
1989-12-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)Annual return
1988-03-31 · Annual Return
(E)Annual return
1987-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-12-01 · Memorandum & Articles
(E)Annual return
1986-05-23 · Annual Return
(E)Annual return
1986-05-23 · Annual Return
(E)Annual return
1986-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-11 · Other
(E)Certificate of Registration of Charge
1983-08-11 · Charges
(E)Annual return
1983-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-09 · Other
(E)Annual return
1982-02-18 · Annual Return
(E)Annual return
1981-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-22 · Other
(E)Memorandum of satisfaction
1980-03-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-08 · Other
(E)Certificate of Registration of Charge
1980-03-08 · Charges
(E)Annual return
1980-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-11 · Other
(E)Certificate of Registration of Charge
1979-08-11 · Charges
(E)Special resolution
1979-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-15 · Other
(E)Annual return
1979-01-24 · Annual Return
(E)Annual return
1978-01-28 · Annual Return
(E)FIB - Return of allotments
1977-02-04 · Other
(E)Annual return
1977-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-04 · Other
(E)FIB - Return of allotments
1976-05-04 · Other
(E)FIB - Return of allotments
1976-02-11 · Other
(E)Annual return
1976-02-11 · Annual Return
(E)Memorandum & Articles of Association
1975-10-07 · Memorandum & Articles
(E)Statutory Declaration
1975-10-07 · Other
Certificate of Incorporation
1975-10-07 · Incorporation
(E)Notice of registered office and any change thereof
1975-10-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-28 | |
| Information sheet re S.291AA(7) | Other | 2012-11-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-05-24 | |
| (E)Special resolution | Other | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-01 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)Annual return | Annual Return | 1986-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-11 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-09 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-08 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-11 | |
| (E)Special resolution | Other | 1979-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-15 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)FIB - Return of allotments | Other | 1977-02-04 | |
| (E)Annual return | Annual Return | 1977-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-04 | |
| (E)FIB - Return of allotments | Other | 1976-05-04 | |
| (E)FIB - Return of allotments | Other | 1976-02-11 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-07 | |
| (E)Statutory Declaration | Other | 1975-10-07 | |
| Certificate of Incorporation | Incorporation | 1975-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-07 |
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