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WILSON BOWDEN LIMITED

Company number 02059194

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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)
01 Jun 2006 88(2)R Ad 03/05/05--------- £ si 1044@.1
18 May 2006 88(2)R Ad 28/04/06--------- £ si 15000@.1=1500 £ ic 9443306/9444806
18 May 2006 88(2)R Ad 30/03/06--------- £ si 5000@.1=500 £ ic 9442806/9443306
18 May 2006 88(2)R Ad 29/03/06--------- £ si 14000@.1=1400 £ ic 9441406/9442806
20 Apr 2006 288b Director resigned
15 Mar 2006 88(2)R Ad 26/01/06--------- £ si 1250@.1=125 £ ic 9441281/9441406
15 Feb 2006 MEM/ARTS Memorandum and Articles of Association
10 Jan 2006 88(2)R Ad 01/12/05--------- £ si 5000@.1=500 £ ic 9440781/9441281
10 Jan 2006 88(2)R Ad 30/11/05--------- £ si 5000@.1=500 £ ic 9440281/9440781
10 Jan 2006 88(2)R Ad 29/11/05--------- £ si 5000@.1=500 £ ic 9439781/9440281
10 Jan 2006 88(2)R Ad 24/11/05--------- £ si 20000@.1=2000 £ ic 9437781/9439781
11 Nov 2005 88(2)R Ad 13/09/05--------- £ si 15000@.1=1500 £ ic 9436281/9437781
11 Nov 2005 88(2)R Ad 08/09/05--------- £ si 15000@.1=1500 £ ic 9434781/9436281
10 Nov 2005 88(2)R Ad 12/10/05--------- £ si 3000@.1=300 £ ic 9434481/9434781
10 Nov 2005 88(2)R Ad 04/10/05--------- £ si 285@.1=28 £ ic 9434453/9434481
15 Sep 2005 88(2)R Ad 22/07/05--------- £ si 722@.1=72 £ ic 9434381/9434453
15 Sep 2005 88(2)R Ad 24/06/05--------- £ si 355@.1=35 £ ic 9434346/9434381
15 Sep 2005 88(2)R Ad 29/04/05--------- £ si 499@.1
17 Aug 2005 88(2)R Ad 04/07/05--------- £ si 73000@.1=7300 £ ic 9427046/9434346
17 Aug 2005 88(2)R Ad 11/04/05--------- £ si 595@.1
03 Aug 2005 363a Return made up to 24/05/05; bulk list available separately
15 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 88(2)R Ad 29/04/05--------- £ si 5000@.1=500 £ ic 9426425/9426925
22 Apr 2005 88(2)R Ad 22/03/05--------- £ si 5000@.1=500 £ ic 9425925/9426425