H. V. BOWEN & SONS (TRANSPORT) LIMITED
Company number 02107727
- Company Overview for H. V. BOWEN & SONS (TRANSPORT) LIMITED (02107727)
- Filing history for H. V. BOWEN & SONS (TRANSPORT) LIMITED (02107727)
- People for H. V. BOWEN & SONS (TRANSPORT) LIMITED (02107727)
- Charges for H. V. BOWEN & SONS (TRANSPORT) LIMITED (02107727)
- More for H. V. BOWEN & SONS (TRANSPORT) LIMITED (02107727)
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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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Dec 1994 | 363s |
Return made up to 12/12/94; no change of members
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Request DocumentReturn made up to 12/12/94; no change of members |
27 Jan 1994 | RESOLUTIONS |
Resolutions
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27 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jan 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
27 Jan 1994 | 363s |
Return made up to 12/12/93; full list of members
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19 Jan 1993 | 363s |
Return made up to 12/12/92; full list of members
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|
Request DocumentReturn made up to 12/12/92; full list of members |
07 Dec 1992 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
16 Feb 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
16 Feb 1992 | 363a |
Return made up to 12/12/91; no change of members
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|
Request DocumentReturn made up to 12/12/91; no change of members |
10 Apr 1991 | AA |
Accounts for a small company made up to 31 March 1990
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|
Request DocumentAccounts for a small company made up to 31 March 1990 |
10 Apr 1991 | 363a |
Return made up to 12/12/90; no change of members
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|
Request DocumentReturn made up to 12/12/90; no change of members |
12 Jun 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
12 Jun 1990 | 363 |
Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members |
24 May 1989 | AA |
Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988 |
24 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 May 1989 | 363 | Return made up to 02/11/88; full list of members | |
24 Apr 1989 | 88(2) |
Wd 14/04/89 ad 23/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/04/89 ad 23/03/89--------- £ si 98@1=98 £ ic 2/100 |
22 Nov 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Jun 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 May 1987 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
16 Apr 1987 | 287 |
Registered office changed on 16/04/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 16/04/87 from: 2 baches street london N1 6EE |
13 Apr 1987 | CERTNM |
Company name changed arrowtwin LIMITED\certificate issued on 13/04/87
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Request DocumentCompany name changed arrowtwin LIMITED\certificate issued on 13/04/87 |