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BOWMER-BOND NARROW FABRICS LIMITED

Company number 00577024

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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)
26 May 2004 363s Return made up to 09/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
10 Jun 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director resigned
10 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
01 Jun 2002 363s Return made up to 09/05/02; full list of members
  • 363(288) ‐ Director resigned
05 Oct 2001 288b Director resigned
03 Oct 2001 288a New secretary appointed
27 Sep 2001 155(6)a Declaration of assistance for shares acquisition
27 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2001 288b Director resigned
27 Sep 2001 288b Director resigned
27 Sep 2001 288b Secretary resigned;director resigned
19 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
18 Sep 2001 395 Particulars of mortgage/charge
18 Sep 2001 395 Particulars of mortgage/charge
14 May 2001 363s Return made up to 09/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
13 Mar 2001 403a Declaration of satisfaction of mortgage/charge
29 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
19 May 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2000 288a New director appointed
30 Jul 1999 AA Accounts for a medium company made up to 31 December 1998
16 May 1999 363s Return made up to 09/05/99; full list of members
15 Jan 1999 403a Declaration of satisfaction of mortgage/charge
05 Aug 1998 AA Accounts for a medium company made up to 31 December 1997