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BOWERS OF BOLTON LIMITED

Company number 02425287

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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)
21 Sep 1998 363s Return made up to 21/09/98; full list of members
17 Oct 1997 363s Return made up to 21/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Sep 1997 AA Full accounts made up to 31 December 1996
19 May 1997 288a New director appointed
19 May 1997 287 Registered office changed on 19/05/97 from: 27 chancery lane london WC2A 1NF
12 May 1997 288a New secretary appointed
12 May 1997 288b Director resigned
12 May 1997 288b Secretary resigned
12 May 1997 122 £ ic 54967/2806 14/03/97 £ sr 52161@1=52161
25 Mar 1997 395 Particulars of mortgage/charge
22 Mar 1997 395 Particulars of mortgage/charge
18 Mar 1997 395 Particulars of mortgage/charge
02 Jan 1997 122 £ ic 202162/54967 28/10/96 £ sr 147195@1=147195
02 Dec 1996 122 £ ic 349357/202162 28/10/96 £ sr 147195@1=147195
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Oct 1996 122 £ sr 37887@1 29/04/96
11 Oct 1996 122 £ sr 69883@1 23/07/96
26 Sep 1996 363s Return made up to 21/09/96; full list of members
14 Jun 1996 AA Full accounts made up to 31 December 1995
06 Nov 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
13 Sep 1995 363s Return made up to 21/09/95; change of members
30 May 1995 AA Full accounts made up to 31 December 1994
07 Mar 1995 122 £ ic 501967/466755 10/02/95 £ sr 35212@1=35212