BOWDEN BROS.LIMITED

Company number 00246139

Date	Type	Description	View / Download
22 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
20 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
28 Sep 2000	363s	Return made up to 26/09/00; full list of members	(9 pages)
08 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
20 Oct 1999	363s	Return made up to 26/09/99; full list of members	(6 pages)
18 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
07 Oct 1998	363s	Return made up to 26/09/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
18 Sep 1998	288b	Director resigned	(1 page)
14 Aug 1998	288a	New secretary appointed	(2 pages)
11 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
01 Oct 1997	363s	Return made up to 26/09/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Oct 1996	363s	Return made up to 26/09/96; full list of members	(6 pages)
23 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
29 Sep 1995	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
29 Sep 1995	363s	Return made up to 26/09/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
04 Oct 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	363s	Return made up to 26/09/94; no change of members 363(287) ‐ Registered office changed on 04/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	395	Particulars of mortgage/charge	(4 pages)
05 Oct 1993	363s	Return made up to 26/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1993	AA	Accounts for a small company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1992	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1992	363s	Return made up to 26/09/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document