WILSON BOWDEN LIMITED

Company number 02059194

Date	Type	Description	View / Download
20 Jun 1995	288	Director's particulars changed	(4 pages)
20 Jun 1995	363s	Return made up to 24/05/95; bulk list available separately	(26 pages)
16 Jun 1995	AA	Full group accounts made up to 31 December 1994	(39 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(264 pages)
19 Sep 1994	288	New director appointed	(3 pages)
12 Sep 1994	288	New director appointed	(3 pages)
12 Sep 1994	288	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 Document
06 Jul 1994	288	Director resigned	(2 pages)
03 Jul 1994	288	New director appointed	(3 pages)
01 Jul 1994	363x	Return made up to 24/05/94; bulk list available separately	(11 pages)
21 Jun 1994	AA	Full accounts made up to 31 December 1993	(39 pages)
08 Jun 1994	88(2)R	Ad 17/05/94--------- £ si 158159@.1=15815 £ ic 9327624/9343439	(2 pages)
02 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
20 Apr 1994	88(2)R	Ad 24/03/94--------- £ si 18000@.1=1800 £ ic 9325824/9327624	(2 pages)
20 Apr 1994	88(2)R	Ad 31/03/94--------- £ si 10444@.1=1044 £ ic 9324780/9325824 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
05 Apr 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Apr 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
05 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Apr 1994	123	Nc inc already adjusted 11/05/93	(1 page)
17 Jan 1994	88(2)R	Ad 08/12/93--------- £ si 45010@.1=4501 £ ic 9320279/9324780	(4 pages)
17 Jan 1994	88(2)R	Ad 23/12/93--------- £ si 26110@.1=2611 £ ic 9317668/9320279 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
22 Dec 1993	88(2)R	Ad 09/11/93-25/11/93 £ si 15529448@.1=1552944 £ ic 7764724/9317668	(2 pages)
16 Nov 1993	PROSP	Listing of particulars	(23 pages)
19 Aug 1993	288	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 Document
21 Jul 1993	88(2)R	Ad 29/06/93--------- £ si 5095@.1=509 £ ic 7764215/7764724 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

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