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CHARLES OWEN AND COMPANY (BOW) LIMITED

Company number 01168237

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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)
09 May 2001	363s	Return made up to 29/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
20 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
11 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
25 May 2000	363s	Return made up to 29/04/00; full list of members	View PDF Return made up to 29/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
12 Jul 1999	363s	Return made up to 29/04/99; full list of members	View PDF Return made up to 29/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
06 May 1998	363s	Return made up to 29/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
09 May 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
09 May 1997	363s	Return made up to 30/04/97; change of members	View PDF Return made up to 30/04/97; change of members - link opens in a new window - 6 pages (6 pages)
22 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
01 Jul 1996	363s	Return made up to 30/04/96; full list of members	View PDF Return made up to 30/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
30 May 1995	363s	Return made up to 30/04/95; no change of members	View PDF Return made up to 30/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
08 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 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 December 1993
04 May 1994	363s	Return made up to 30/04/94; 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 DocumentReturn made up to 30/04/94; change of members
26 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Jan 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
26 Jan 1994	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
26 Jan 1994	88(2)R	Ad 13/12/93--------- £ si 200@1=200 £ ic 800/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 13/12/93--------- £ si 200@1=200 £ ic 800/1000
26 Jan 1994	123	£ nc 1000/3000 13/12/93 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£ nc 1000/3000 13/12/93

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