- Company Overview for BOW FINANCE LIMITED (02974565)
- Filing history for BOW FINANCE LIMITED (02974565)
- People for BOW FINANCE LIMITED (02974565)
- Charges for BOW FINANCE LIMITED (02974565)
- More for BOW FINANCE LIMITED (02974565)
| 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 Sep 2000 | 363s | Return made up to 18/09/00; full list of members | |
| 01 Dec 1999 | AA | Full accounts made up to 31 March 1999 | |
| 08 Nov 1999 | 287 | Registered office changed on 08/11/99 from: 59 deacons hill road elstree hertfordshire WD6 3HZ | |
| 14 Oct 1999 | 363s | Return made up to 18/09/99; full list of members | |
| 20 Nov 1998 | AA | Full accounts made up to 31 March 1998 | |
| 13 Oct 1998 | 363s | Return made up to 18/09/98; no change of members | |
| 12 Nov 1997 | AA | Full accounts made up to 31 March 1997 | |
| 21 Oct 1997 | 363s | Return made up to 18/09/97; no change of members | |
| 25 Oct 1996 | 363s | Return made up to 18/09/96; full list of members | |
| 09 Sep 1996 | AA | Full accounts made up to 31 March 1996 | |
| 29 Sep 1995 | 363s | Return made up to 18/09/95; full list of members | |
| 31 Mar 1995 | 88(2)R | Ad 28/02/95--------- £ si 98@1=98 £ ic 2/100 | |
| 23 Mar 1995 | 224 | Accounting reference date notified as 31/03 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 18 Nov 1994 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 18 Nov 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 18 Nov 1994 | 287 |
Registered office changed on 18/11/94 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 18/11/94 from: 33 crwys road cardiff CF2 4YF |
| 18 Nov 1994 | RESOLUTIONS |
Resolutions
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| 14 Nov 1994 | CERTNM |
Company name changed mykos LIMITED\certificate issued on 15/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed mykos LIMITED\certificate issued on 15/11/94 |
| 14 Nov 1994 | CERTNM | Company name changed\certificate issued on 14/11/94 | |
| 06 Oct 1994 | NEWINC | Incorporation |