- Company Overview for BOWER ROEBUCK & CO.,LIMITED (00062048)
- Filing history for BOWER ROEBUCK & CO.,LIMITED (00062048)
- People for BOWER ROEBUCK & CO.,LIMITED (00062048)
- Charges for BOWER ROEBUCK & CO.,LIMITED (00062048)
- More for BOWER ROEBUCK & CO.,LIMITED (00062048)
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) |
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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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Request DocumentFull accounts made up to 31 December 1990 |
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
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Request DocumentResolutions |
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
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|
Request DocumentResolutions |