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BOWYER ENGINEERING LIMITED

Company number 00408828

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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)
17 Jun 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
16 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 363a Return made up to 28/06/91; no change of members
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Request DocumentReturn made up to 28/06/91; no change of members
01 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1991 288 New director appointed
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07 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
25 Jun 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
16 May 1990 MEM/ARTS Memorandum and Articles of Association
16 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 May 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Dec 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Dec 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Dec 1989 288 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 DocumentDirector resigned
26 Jun 1989 363 Return made up to 31/05/89; 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 DocumentReturn made up to 31/05/89; full list of members
25 May 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
28 Nov 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
02 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members
22 Mar 1988 PUC 2 Wd 16/02/88 ad 25/01/88--------- £ si 75997@1=75997 £ ic 4003/80000
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Request DocumentWd 16/02/88 ad 25/01/88--------- £ si 75997@1=75997 £ ic 4003/80000
10 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1987 363 Return made up to 10/06/87; full list of members
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Request DocumentReturn made up to 10/06/87; full list of members