H.J. BOWLER & SONS LIMITED

Company number 00506700

Date	Type	Description	View / Download
13 Mar 2001	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
18 Oct 2000	363s	Return made up to 16/10/00; full list of members	(6 pages)
11 Nov 1999	363s	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/11/99	(7 pages)
11 Nov 1999	288a	New secretary appointed	(2 pages)
21 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
12 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
12 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Aug 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
04 Feb 1999	88(2)R	Ad 31/12/98--------- £ si 198@1=198 £ ic 802/1000	(2 pages)
28 Jan 1999	169	£ ic 2802/802 31/12/98 £ sr 2000@1=2000	(1 page)
13 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Jan 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
13 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
22 Oct 1998	363s	Return made up to 16/10/98; full list of members 363(287) ‐ Registered office changed on 22/10/98	(6 pages)
27 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
22 Oct 1997	363s	Return made up to 16/10/97; no change of members	(5 pages)
30 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
18 Oct 1996	363s	Return made up to 16/10/96; no change of members	(5 pages)
11 Jul 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
30 Oct 1995	363s	Return made up to 16/10/95; full list of members	(8 pages)
06 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
20 Mar 1995	AA	Accounts for a small company made up to 30 September 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
25 Oct 1994	363s	Return made up to 16/10/94; 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