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H. V. BOWEN & SONS (TRANSPORT) LIMITED

Company number 02107727

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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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/94; no change of members
27 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/01/94
27 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/01/94
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Request DocumentResolutions
27 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/94
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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
  • 363(288) ‐ Director's particulars changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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