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BOWER ROEBUCK & CO.,LIMITED

Company number 00062048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 1995 363s Return made up to 12/12/94; no change of members
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Request DocumentReturn made up to 12/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Jan 1994 363s Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members
13 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
28 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1993 363s Return made up to 12/12/92; no change of members
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Request DocumentReturn made up to 12/12/92; no change of members
17 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jan 1992 AA Full accounts made up to 31 December 1990
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07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1991 363b Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
11 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Nov 1991 363a Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
08 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 123 Nc inc already adjusted 04/01/89
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Request DocumentNc inc already adjusted 04/01/89
24 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Oct 1991 88(2)R Ad 31/07/90--------- £ si 64300@1=64300 £ ic 1635700/1700000
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Request DocumentAd 31/07/90--------- £ si 64300@1=64300 £ ic 1635700/1700000
24 Oct 1991 88(2)R Ad 01/12/90--------- £ si 100000@1=100000 £ ic 1535700/1635700
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Request DocumentAd 01/12/90--------- £ si 100000@1=100000 £ ic 1535700/1635700
24 Oct 1991 88(2)R Ad 30/09/91--------- £ si 150000@1=150000 £ ic 1385700/1535700
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Request DocumentAd 30/09/91--------- £ si 150000@1=150000 £ ic 1385700/1535700
24 Oct 1991 123 Nc inc already adjusted 02/07/90
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Request DocumentNc inc already adjusted 02/07/90
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions