BOWIN INDUSTRIES LIMITED — Filings & Documents (70)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-11-05 · Other
Information sheet re S.745(2)(b)
2019-10-25 · Other
Information sheet re striking off of this company under consideration
2019-09-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-07 · Charges
(E)Instrument
2016-06-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-20 · Charges
(E)Instrument
2015-10-20 · Other
(E)Certificate of Registration of Charge
2015-10-20 · Charges
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-16 · Address Change
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-07 · Charges
(E)Certificate of Registration of Charge
2013-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
(E)Special resolution
2004-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1994-07-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1993-09-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-16 · Other
(E)Ordinary resolution
1992-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-20 · Other
(E)FIB - Return of allotments
1992-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-16 · Memorandum & Articles
(E)Statutory Declaration
1992-06-16 · Other
Certificate of Incorporation
1992-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-11-05 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-25 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-07 | |
| (E)Instrument | Other | 2016-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-20 | |
| (E)Instrument | Other | 2015-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| (E)Special resolution | Other | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-16 | |
| (E)Ordinary resolution | Other | 1992-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-20 | |
| (E)FIB - Return of allotments | Other | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-16 | |
| (E)Statutory Declaration | Other | 1992-06-16 | |
| Certificate of Incorporation | Incorporation | 1992-06-16 |
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