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GOWAN LIMITED

Company number 01004272

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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)
24 Dec 1991 CERTNM Company name changed stewart and harvey LIMITED\certificate issued on 24/12/91
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Request DocumentCompany name changed stewart and harvey LIMITED\certificate issued on 24/12/91
07 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1991 363a Return made up to 14/01/91; full list of members
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Request DocumentReturn made up to 14/01/91; full list of members
04 Jan 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
08 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Jan 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
14 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1989 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
16 Mar 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
17 Mar 1988 PUC 2 Wd 15/02/88 ad 21/01/88--------- premium £ si 8000@1=8000 £ ic 10000/18000
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Request DocumentWd 15/02/88 ad 21/01/88--------- premium £ si 8000@1=8000 £ ic 10000/18000
16 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Feb 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
24 Feb 1988 363 Return made up to 04/02/88; full list of members
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Request DocumentReturn made up to 04/02/88; full list of members
29 Jan 1988 363 Return made up to 03/06/87; full list of members
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Request DocumentReturn made up to 03/06/87; full list of members
26 Aug 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 1987 AA Full group accounts made up to 31 March 1986
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Request DocumentFull group accounts made up to 31 March 1986
02 Apr 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Sep 1986 288 Director resigned
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Request DocumentDirector resigned