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BOWTHORPE INDUSTRIES LIMITED

Company number 02267418

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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)
07 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Jul 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
03 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1988 PUC 2 Wd 26/09/88 ad 16/07/88--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentWd 26/09/88 ad 16/07/88--------- £ si 999998@1=999998 £ ic 2/1000000
29 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1988 CERTNM Company name changed factormate LIMITED\certificate issued on 26/08/88
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Request DocumentCompany name changed factormate LIMITED\certificate issued on 26/08/88
25 Aug 1988 CERTNM Company name changed\certificate issued on 25/08/88
16 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 1988 123 £ nc 1000/5000000
21 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1988 287 Registered office changed on 21/07/88 from: 2 baches street london N1 6UB
19 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation