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FIRST BOWL LIMITED

Company number 03288606

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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)
20 Aug 1998 395 Particulars of mortgage/charge
07 Jul 1998 AA Full accounts made up to 31 December 1997
21 Apr 1998 288b Secretary resigned
21 Apr 1998 288a New secretary appointed
24 Dec 1997 363s Return made up to 06/12/97; full list of members
24 Dec 1997 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
13 May 1997 395 Particulars of mortgage/charge
13 May 1997 395 Particulars of mortgage/charge
08 Apr 1997 395 Particulars of mortgage/charge
07 Apr 1997 88(2)R Ad 24/01/97--------- £ si 49998@1=49998 £ ic 300002/350000
07 Apr 1997 88(2)R Ad 19/03/97--------- £ si 200000@1=200000 £ ic 100002/300002
07 Apr 1997 88(2)R Ad 03/02/97--------- £ si 100000@1=100000 £ ic 2/100002
07 Apr 1997 123 Nc inc already adjusted 24/01/97
07 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 1997 395 Particulars of mortgage/charge
12 Mar 1997 288a New director appointed
30 Jan 1997 CERT8 Certificate of authorisation to commence business and borrow
30 Jan 1997 117 Application to commence business
27 Jan 1997 288a New director appointed
27 Jan 1997 288b Secretary resigned
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New secretary appointed
27 Jan 1997 288a New director appointed