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BOWSTRING LIMITED

Company number 02653335

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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)
15 Oct 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 May 1996 AA Full accounts made up to 30 June 1995
20 Mar 1996 AA Full accounts made up to 30 June 1994
21 Nov 1995 288 New director appointed
07 Nov 1995 363s Return made up to 11/10/95; full list of members
07 Nov 1995 363(288) Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 11/10/94; full list of members
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Request DocumentReturn made up to 11/10/94; full list of members
11 Oct 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Oct 1994 88(2)O Ad 18/05/94--------- £ si 152864@1
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Request DocumentAd 18/05/94--------- £ si 152864@1
15 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1994 88(2)P Ad 18/05/94--------- £ si 152864@1=152864 £ ic 100/152964
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Request DocumentAd 18/05/94--------- £ si 152864@1=152864 £ ic 100/152964
09 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jun 1994 123 £ nc 100/200100 17/05/94
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Request Document£ nc 100/200100 17/05/94
04 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
12 Nov 1993 363s Return made up to 11/10/93; full list of members
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Request DocumentReturn made up to 11/10/93; full list of members
01 Oct 1993 88(2)R Ad 19/11/91--------- £ si 98@1
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Request DocumentAd 19/11/91--------- £ si 98@1
28 Sep 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
10 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1993 395 Particulars of mortgage/charge