- Company Overview for BOWTHORPE INDUSTRIES LIMITED (02267418)
- Filing history for BOWTHORPE INDUSTRIES LIMITED (02267418)
- People for BOWTHORPE INDUSTRIES LIMITED (02267418)
- Charges for BOWTHORPE INDUSTRIES LIMITED (02267418)
- More for BOWTHORPE INDUSTRIES LIMITED (02267418)
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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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
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Request DocumentResolutions |
10 Aug 1988 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
14 Jun 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |