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BOWEY HOMES LIMITED

Company number 00382575

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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)
06 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/12/96
06 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/12/96
06 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/12/96
06 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/12/96
03 May 1996 AA Full accounts made up to 30 September 1995
03 May 1996 363s Return made up to 02/04/96; full list of members
30 Mar 1996 403a Declaration of satisfaction of mortgage/charge
30 Mar 1996 403a Declaration of satisfaction of mortgage/charge
30 Mar 1996 403a Declaration of satisfaction of mortgage/charge
30 Mar 1996 403a Declaration of satisfaction of mortgage/charge
30 Mar 1996 403a Declaration of satisfaction of mortgage/charge
30 Mar 1996 403a Declaration of satisfaction of mortgage/charge
30 Mar 1996 403a Declaration of satisfaction of mortgage/charge
30 Mar 1996 403a Declaration of satisfaction of mortgage/charge
08 Sep 1995 288 New director appointed
08 Sep 1995 288 Director resigned
08 Sep 1995 288 Director resigned
08 Sep 1995 288 Director resigned
28 Apr 1995 AA Full accounts made up to 30 September 1994
28 Apr 1995 363s Return made up to 02/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Sep 1994 CERTNM Company name changed bowey transport LIMITED\certificate issued on 08/09/94
06 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association