BOWISE LIMITED — Filings & Documents (54)
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Notice of registered office and any change thereof
1995-12-15 · Address Change
(E)Annual return
1995-12-07 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)Memorandum of satisfaction
1992-05-15 · Memorandum & Articles
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-24 · Other
(E)Notice of registered office and any change thereof
1991-04-16 · Address Change
(E)Annual return
1991-02-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-26 · Other
(E)Notice of registered office and any change thereof
1990-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-01 · Other
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-21 · Memorandum & Articles
(E)Ordinary resolution
1988-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-07 · Other
(E)FIB - Return of allotments
1988-04-07 · Other
(E)Annual return
1988-02-01 · Annual Return
(E)Special resolution
1987-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-10 · Other
(E)Certificate of Registration of Charge
1987-12-10 · Charges
(E)FIB - Return of allotments
1987-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-13 · Other
(E)Certificate of Registration of Charge
1987-03-13 · Charges
(E)Notice of registered office and any change thereof
1987-02-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-13 · Address Change
(E)Memorandum & Articles of Association
1986-11-11 · Memorandum & Articles
(E)Statutory Declaration
1986-11-11 · Other
Certificate of Incorporation
1986-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-15 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-01 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-21 | |
| (E)Ordinary resolution | Other | 1988-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-07 | |
| (E)FIB - Return of allotments | Other | 1988-04-07 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Special resolution | Other | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-10 | |
| (E)FIB - Return of allotments | Other | 1987-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-11 | |
| (E)Statutory Declaration | Other | 1986-11-11 | |
| Certificate of Incorporation | Incorporation | 1986-11-11 |
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