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BOWDON OFFICE EQUIPMENT LIMITED

Company number 02783264

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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)
06 Feb 1995 363s Return made up to 25/01/95; no change of members
09 Dec 1994 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
12 Jun 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
07 Feb 1994 363s Return made up to 25/01/94; full list of members
  • 363(287) ‐ Registered office changed on 07/02/94
06 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1993 123 £ nc 1000/50000 31/03/93
23 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1993 287 Registered office changed on 11/02/93 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER.
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Request DocumentRegistered office changed on 11/02/93 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER.
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1993 CERTNM Company name changed primeaccount LIMITED\certificate issued on 11/02/93
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Request DocumentCompany name changed primeaccount LIMITED\certificate issued on 11/02/93
25 Jan 1993 NEWINC Incorporation