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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Nov 1994 122 £ ic 561360/501967 31/10/94 £ sr 59393@1=59393
20 Oct 1994 122 £ sr 9626@551734 29/07/94
18 Oct 1994 363s Return made up to 21/09/94; full list of members
  • 363(287) ‐ Registered office changed on 18/10/94
05 Oct 1994 AA Full accounts made up to 31 December 1993
20 May 1994 122 £ ic 675905/561360 04/05/94 £ sr 114545@1=114545
26 Apr 1994 122 £ ic 751284/675905 11/04/94 £ sr 75379@1=75379
24 Jan 1994 288 Director resigned;new director appointed
24 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Dec 1993 363b Return made up to 21/09/93; change of members
05 Oct 1993 122 £ ic 817282/751284 22/09/93 £ sr 65998@1=65998
03 Oct 1993 288 Director resigned;new director appointed
19 May 1993 AA Full accounts made up to 31 December 1992
07 May 1993 122 £ ic 848461/817282 17/11/92 £ sr 31179@1=31179
26 Mar 1993 403a Declaration of satisfaction of mortgage/charge
04 Mar 1993 88(3) Particulars of contract relating to shares
04 Mar 1993 88(2)O Ad 22/12/92--------- £ si 333641@1
13 Feb 1993 395 Particulars of mortgage/charge
11 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Feb 1993 88(2)P Ad 22/12/92--------- £ si 333641@1=333641 £ ic 514820/848461
29 Jan 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
29 Jan 1993 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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
29 Jan 1993 123 £ nc 575000/925000 22/12/92