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BOWMORE FINANCIAL PLANNING LIMITED

Company number 01633500

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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)
02 Mar 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
05 Jan 1992 363a Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
15 Jan 1991 88(2)R Ad 14/12/90--------- £ si 1600000@.1=160000 £ ic 95000/255000
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 14/12/90--------- £ si 1600000@.1=160000 £ ic 95000/255000
15 Jan 1991 122 Conve 14/12/90
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Request DocumentConve 14/12/90
15 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
15 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
15 Jan 1991 123 £ nc 112500/272500 14/12/90
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Request Document£ nc 112500/272500 14/12/90
22 Nov 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
18 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Sep 1990 363 Return made up to 23/08/90; full list 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 23/08/90; full list of members
04 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1990 88(2)R Ad 14/06/90--------- £ si 250000@.1=25000 £ ic 21000/46000
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 14/06/90--------- £ si 250000@.1=25000 £ ic 21000/46000
18 Jul 1990 88(2)R Ad 06/05/88--------- £ si 49000@1
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Request DocumentAd 06/05/88--------- £ si 49000@1
18 Jul 1990 123 Nc inc already adjusted 06/05/88
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Request DocumentNc inc already adjusted 06/05/88
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
27 Jun 1990 122 Conve 14/06/90
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Request DocumentConve 14/06/90
01 Jun 1990 CERTNM Company name changed david trodd financial services l imited\certificate issued on 04/06/90
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Request DocumentCompany name changed david trodd financial services l imited\certificate issued on 04/06/90
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
03 Aug 1989 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
14 Jul 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988