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BOWYER GREEN LIMITED

Company number 02842667

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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)
14 Mar 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1997 288a New director appointed
19 Feb 1997 288b Director resigned
03 Oct 1996 363s Return made up to 05/08/96; no change of members
23 Nov 1995 AA Full accounts made up to 31 August 1995
01 Sep 1995 363s Return made up to 05/08/95; change of members
27 Jun 1995 AA Accounts for a small company made up to 31 August 1994
08 Jun 1995 CERTNM Company name changed golf heritage LIMITED\certificate issued on 09/06/95
05 Jun 1995 288 Director resigned
05 Jun 1995 288 Director resigned
12 Aug 1994 363s Return made up to 05/08/94; full list of members
22 Dec 1993 88(2)R Ad 26/11/93--------- £ si 2@1=2 £ ic 4/6
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Request DocumentAd 26/11/93--------- £ si 2@1=2 £ ic 4/6
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1993 287 Registered office changed on 08/11/93 from: somerset house temple st birminham B2 5DN
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Request DocumentRegistered office changed on 08/11/93 from: somerset house temple st birminham B2 5DN
08 Nov 1993 88(2)R Ad 08/10/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 08/10/93--------- £ si 2@1=2 £ ic 2/4
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1993 CERTNM Company name changed hawk manufacturing LIMITED\certificate issued on 20/10/93
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Request DocumentCompany name changed hawk manufacturing LIMITED\certificate issued on 20/10/93
19 Oct 1993 CERTNM Company name changed\certificate issued on 19/10/93
05 Aug 1993 NEWINC Incorporation