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BOWSTAR LIMITED

Company number 02360786

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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)
18 Jun 1996 AA Accounts for a small company made up to 31 August 1995
01 Apr 1996 363s Return made up to 14/03/96; full list of members
03 Jul 1995 AA Accounts for a small company made up to 31 August 1994
29 Mar 1995 363s Return made up to 14/03/95; no change of members
29 Mar 1995 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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 August 1993
13 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Apr 1994 363s Return made up to 14/03/94; 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 14/03/94; no change of members
13 Apr 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1993 395 Particulars of mortgage/charge
30 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
29 Apr 1993 363a Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members
02 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
07 Nov 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
25 Feb 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
22 Feb 1991 395 Particulars of mortgage/charge
12 Nov 1990 287 Registered office changed on 12/11/90 from: 1 westminster way oxford OX2 opz
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Request DocumentRegistered office changed on 12/11/90 from: 1 westminster way oxford OX2 opz
12 Nov 1990 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
18 Jul 1990 88(2)R Ad 02/12/89--------- £ si 5000@1=5000 £ ic 90502/95502
20 Nov 1989 88(2)R Ad 05/09/89--------- £ si 36500@1=36500 £ ic 54002/90502
11 Jul 1989 88(2)R Wd 07/07/89 ad 15/03/89-04/04/89 £ si 54000@1=54000 £ ic 2/54002
03 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 1989 123 £ nc 1000/200000