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C.T. BOWRING LIMITED

Company number 00646012

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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)
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed
20 Dec 1995 SA Statement of affairs
20 Dec 1995 88(2)O Ad 27/09/95--------- £ si 6745148@1
30 Nov 1995 288 Director resigned
27 Nov 1995 88(2)P Ad 27/09/95--------- £ si 6745148@1=6745148 £ ic 6612958/13358106
24 Nov 1995 288 Director resigned
01 Nov 1995 288 New director appointed
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1995 123 Nc inc already adjusted 08/08/95
22 Sep 1995 288 New director appointed
17 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1995 288 New director appointed
13 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1995 288 New director appointed
06 Jul 1995 288 Director resigned
07 Jun 1995 288 New director appointed
07 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1995 288 New director appointed
15 May 1995 AA Full accounts made up to 31 December 1994
11 Apr 1995 363x Return made up to 31/03/95; full list of members
06 Apr 1995 288 Director resigned
27 Mar 1995 288 Director resigned