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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)
30 Dec 1992 395 Particulars of mortgage/charge
22 Dec 1992 288 Director's particulars changed
17 Nov 1992 363s Return made up to 21/09/92; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Nov 1992 AA Full accounts made up to 31 December 1991
13 Oct 1992 288 Director resigned;new director appointed
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;new director appointed
10 Mar 1992 288 Secretary resigned;new secretary appointed
10 Mar 1992 287 Registered office changed on 10/03/92 from: manchester road, great lever, bolton, lancashire, BL3 2NY.
28 Jan 1992 AA Full accounts made up to 31 December 1990
14 Jan 1992 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
14 Jan 1992 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
14 Jan 1992 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
14 Nov 1991 363b Return made up to 21/09/91; full list of members
27 Jul 1991 288 Director resigned;new director appointed
04 Jun 1990 288 Secretary resigned;new secretary appointed
12 Mar 1990 288 New director appointed
11 Jan 1990 288 New director appointed
04 Jan 1990 287 Registered office changed on 04/01/90 from: ground floor, 10, newhall street, birmingham, B3 3LX.
04 Jan 1990 288 New director appointed
04 Jan 1990 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
04 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1990 88(2)R Ad 15/12/89--------- £ si 425000@1=425000 £ ic 150000/575000
04 Jan 1990 88(2)R Ad 14/12/89--------- £ si 149998@1=149998 £ ic 2/150000
04 Jan 1990 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital