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BOWLDOWN FARMS LIMITED

Company number 02689205

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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)
22 Feb 1996 363s Return made up to 19/02/96; full list of members
28 Jan 1996 AA Full accounts made up to 31 March 1995
07 Feb 1995 363s Return made up to 19/02/95; no change of members
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Request DocumentReturn made up to 19/02/95; no change of members
13 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 1994 363s Return made up to 19/02/94; no change of members
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Request DocumentReturn made up to 19/02/94; no change of members
21 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
11 Mar 1993 363s Return made up to 19/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/02/93; full list of members
30 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1992 88(2)R Ad 31/03/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 31/03/92--------- £ si 998@1=998 £ ic 2/1000
06 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Mar 1992 CERTNM Company name changed atlantic shelf 6 LIMITED\certificate issued on 11/03/92
10 Mar 1992 287 Registered office changed on 10/03/92 from: finsbury chambers 74-78 finsbury pavenment london EC2A 1AT
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Request DocumentRegistered office changed on 10/03/92 from: finsbury chambers 74-78 finsbury pavenment london EC2A 1AT
19 Feb 1992 NEWINC Incorporation