BOWDEN, DEWAR, MCFADZEAN LIMITED — Filings & Documents (91)
(E)FW6 - Certificate of release of liquidator
2007-03-23 · Other
(E)Notice of appointment of liquidators
2002-11-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-31 · Address Change
(E)Notice of appointment of provisional liquidators
2002-07-31 · Other
(E)Court order
2002-07-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-05-26 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-26 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-26 · Other
(E)Resignation letter from directors or secretaries
1997-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Annual return
1995-12-06 · Annual Return
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Annual return
1993-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Special resolution
1992-09-17 · Other
Certificate of Incorporation on Change of Name
1992-09-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Annual return
1991-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-16 · Other
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)Ordinary resolution
1990-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-03 · Other
(E)FIB - Return of allotments
1990-04-03 · Other
(E)Special resolution
1990-03-02 · Other
Certificate of Incorporation on Change of Name
1990-03-02 · Name Change
(E)Annual return
1990-02-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-13 · Other
(E)Resignation letter from directors or secretaries
1989-06-14 · Other
(E)Resignation letter from directors or secretaries
1989-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-14 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-28 · Other
(E)Resignation letter from directors or secretaries
1988-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)Notice of registered office and any change thereof
1987-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Annual return
1986-11-10 · Annual Return
(E)Annual return
1986-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)FIB - Return of allotments
1984-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-06 · Other
(E)Notice of registered office and any change thereof
1984-03-06 · Address Change
(E)Memorandum & Articles of Association
1983-11-29 · Memorandum & Articles
(E)Statutory Declaration
1983-11-29 · Other
Certificate of Incorporation
1983-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2007-03-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-31 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-07-31 | |
| (E)Court order | Other | 2002-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Annual return | Annual Return | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Special resolution | Other | 1992-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-16 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)Ordinary resolution | Other | 1990-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-03 | |
| (E)FIB - Return of allotments | Other | 1990-04-03 | |
| (E)Special resolution | Other | 1990-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-11-10 | |
| (E)Annual return | Annual Return | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)FIB - Return of allotments | Other | 1984-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-29 | |
| (E)Statutory Declaration | Other | 1983-11-29 | |
| Certificate of Incorporation | Incorporation | 1983-11-29 |
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