BOW VALLEY ENTERPRISES COMPANY LIMITED — Filings & Documents (114)
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(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-13 · Other
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-13 · Address Change
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-13 · Other
(E)Resignation letter from directors or secretaries
1995-10-13 · Other
(E)Resignation letter from directors or secretaries
1995-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-13 · Other
(E)Resignation letter from directors or secretaries
1995-10-13 · Other
(E)Notice of registered office and any change thereof
1995-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-23 · Memorandum & Articles
(E)Annual return
1994-10-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-05 · Other
(E)Certificate of Registration of Charge
1994-05-05 · Charges
(E)Ordinary resolution
1994-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-07 · Other
(E)FIB - Return of allotments
1994-02-07 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-26 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)Memorandum & Articles of Association
1990-06-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-04 · Other
(E)Certificate of Registration of Charge
1990-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-04 · Other
(E)Certificate of Registration of Charge
1990-04-04 · Charges
(E)Ordinary and special resolution
1990-03-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-22 · Other
(E)Certificate of Registration of Charge
1990-02-22 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-21 · Other
(E)Certificate of Registration of Charge
1989-12-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)Annual return
1988-04-16 · Annual Return
(E)Annual return
1988-04-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-16 · Annual Return
(E)Annual return
1988-02-15 · Annual Return
(E)Annual return
1988-02-15 · Annual Return
(E)Special resolution
1987-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-05 | |
| (E)Ordinary resolution | Other | 1994-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-07 | |
| (E)FIB - Return of allotments | Other | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-04 | |
| (E)Ordinary and special resolution | Other | 1990-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-25 | |
| (E)Annual return | Annual Return | 1988-04-16 | |
| (E)Annual return | Annual Return | 1988-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-16 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Special resolution | Other | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-07 |
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