- Company Overview for BOWMAN GILFILLAN LIMITED (02299716)
- Filing history for BOWMAN GILFILLAN LIMITED (02299716)
- People for BOWMAN GILFILLAN LIMITED (02299716)
- More for BOWMAN GILFILLAN LIMITED (02299716)
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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25 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Sep 1991 | AA |
Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991 |
08 Apr 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
24 Oct 1990 | AA |
Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990 |
24 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
25 Jun 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
30 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1990 | 88(2)O |
Ad 19/02/90--------- £ si 25000@1
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Request DocumentAd 19/02/90--------- £ si 25000@1 |
30 Mar 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
23 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Mar 1990 | 88(2)P |
Ad 19/02/90--------- £ si 25000@1=25000 £ ic 10802/35802
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Request DocumentAd 19/02/90--------- £ si 25000@1=25000 £ ic 10802/35802 |
01 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Feb 1990 | 287 |
Registered office changed on 01/02/90 from: hill house, 1 little new street, london, EC4A 3TA
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Request DocumentRegistered office changed on 01/02/90 from: hill house, 1 little new street, london, EC4A 3TA |
21 Jan 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
12 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1989 | 88(2)R |
Ad 26/10/89--------- £ si 10800@1=10800 £ ic 2/10802
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Request DocumentAd 26/10/89--------- £ si 10800@1=10800 £ ic 2/10802 |
01 Dec 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Nov 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
25 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1988 | CERTNM |
Company name changed murjet LIMITED\certificate issued on 23/11/88
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Request DocumentCompany name changed murjet LIMITED\certificate issued on 23/11/88 |
22 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Nov 1988 | 287 |
Registered office changed on 17/11/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 17/11/88 from: 2 baches street, london, N1 6UB |