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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES02 ‐ Special resolution of re-registration
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01 Jun 1989 MAR Re-registration of Memorandum and Articles
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01 Jun 1989 53 Application for reregistration from PLC to private
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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
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;new director appointed
07 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Sep 1988 122 Div
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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
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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05 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jul 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
05 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share 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
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
  • SRES02 ‐ Special resolution of re-registration
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