BOWOOD COMPANY LIMITED — Filings & Documents (35)
(E)Information sheet re s.290A(2)
1987-12-31 · Other
(E)Information sheet re s.290A(3)
1987-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-29 · Address Change
(E)Notice of registered office and any change thereof
1985-12-12 · Address Change
(E)Annual return
1985-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)Special resolution
1985-05-23 · Other
(E)Notice of registered office and any change thereof
1985-04-15 · Address Change
(E)Annual return
1985-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-14 · Address Change
(E)Annual return
1984-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-13 · Address Change
(E)Memorandum of satisfaction
1983-06-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-06 · Other
(E)Certificate of Registration of Charge
1983-06-06 · Charges
(E)Annual return
1983-02-02 · Annual Return
(E)Ordinary resolution
1982-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-09 · Other
(E)FIB - Return of allotments
1982-03-09 · Other
(E)Annual return
1982-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-04 · Other
(E)Certificate of Registration of Charge
1982-01-04 · Charges
(E)Notice of registered office and any change thereof
1981-11-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)Ordinary resolution
1981-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-03 · Other
(E)FIB - Return of allotments
1981-11-03 · Other
(E)Special resolution
1981-11-03 · Other
(E)Notice filed under s.54
1981-11-03 · Other
(E)Memorandum & Articles of Association
1981-08-25 · Memorandum & Articles
(E)Statutory Declaration
1981-08-25 · Other
Certificate of Incorporation
1981-08-25 · Incorporation
(E)Notice of registered office and any change thereof
1981-08-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1987-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)Special resolution | Other | 1985-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-15 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-14 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-06 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Ordinary resolution | Other | 1982-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-09 | |
| (E)FIB - Return of allotments | Other | 1982-03-09 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)Ordinary resolution | Other | 1981-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-03 | |
| (E)FIB - Return of allotments | Other | 1981-11-03 | |
| (E)Special resolution | Other | 1981-11-03 | |
| (E)Notice filed under s.54 | Other | 1981-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-25 | |
| (E)Statutory Declaration | Other | 1981-08-25 | |
| Certificate of Incorporation | Incorporation | 1981-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-25 |
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