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BOWOOD PARTNERS LIMITED

Company number 02569473

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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)
27 Dec 1995 363s Return made up to 19/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 1995 AA Full accounts made up to 31 December 1994
04 Jan 1995 363s Return made up to 19/12/94; full list of members
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Request DocumentReturn made up to 19/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1994 88(2)R Ad 06/07/94--------- £ si 176554@.1=17655 £ ic 50250/67905
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Request DocumentAd 06/07/94--------- £ si 176554@.1=17655 £ ic 50250/67905
14 Jul 1994 88(2)R Ad 06/07/94--------- £ si 251250@.1=25125 £ ic 25125/50250
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Request DocumentAd 06/07/94--------- £ si 251250@.1=25125 £ ic 25125/50250
13 Jun 1994 88(2)R Ad 23/05/94--------- £ si 250000@.1=25000 £ ic 125/25125
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Request DocumentAd 23/05/94--------- £ si 250000@.1=25000 £ ic 125/25125
13 Jun 1994 122 S-div 23/05/94
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Request DocumentS-div 23/05/94
13 Jun 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
13 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jun 1994 123 £ nc 1000/100000 23/05/94
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Request Document£ nc 1000/100000 23/05/94
07 Jun 1994 AA Full accounts made up to 31 December 1993
09 May 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 May 1994 88(2)O Ad 11/01/94--------- £ si 25@1
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Request DocumentAd 11/01/94--------- £ si 25@1
05 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1994 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
05 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1994 88(2)P Ad 11/01/94--------- £ si 25@1=25 £ ic 100/125
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Request DocumentAd 11/01/94--------- £ si 25@1=25 £ ic 100/125
01 Feb 1994 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