BOWMORE FINANCIAL PLANNING LIMITED
Company number 01633500
- Company Overview for BOWMORE FINANCIAL PLANNING LIMITED (01633500)
- Filing history for BOWMORE FINANCIAL PLANNING LIMITED (01633500)
- People for BOWMORE FINANCIAL PLANNING LIMITED (01633500)
- Charges for BOWMORE FINANCIAL PLANNING LIMITED (01633500)
- Registers for BOWMORE FINANCIAL PLANNING LIMITED (01633500)
- More for BOWMORE FINANCIAL PLANNING LIMITED (01633500)
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) |
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11 Jul 1989 | 88(2)R |
Wd 07/07/89 ad 23/06/89--------- £ si 625000@.1=62500 £ ic 50000/112500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 07/07/89 ad 23/06/89--------- £ si 625000@.1=62500 £ ic 50000/112500 |
11 Jul 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
11 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Jul 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 Jul 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Jun 1989 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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|
Request DocumentCertificate of re-registration from Public Limited Company to Private |
26 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Jun 1989 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
01 Jun 1989 | 53 |
Application for reregistration from PLC to private
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|
Request DocumentApplication for reregistration from PLC to private |
23 May 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
23 May 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 May 1989 | 363 |
Return made up to 14/03/89; full list of members
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|
Request DocumentReturn made up to 14/03/89; full list of members |
07 Mar 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
07 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Sep 1988 | 122 |
Div
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|
Request DocumentDiv |
13 Jul 1988 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
05 Jul 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
05 Jul 1988 | 88(2) |
Wd 24/05/88 ad 06/05/88--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentWd 24/05/88 ad 06/05/88--------- £ si 49000@1=49000 £ ic 1000/50000 |
05 Jul 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jul 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jul 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
05 Jul 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 May 1988 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
25 May 1988 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
25 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |