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MARTIN BOWN & CO LTD.

Company number 03396922

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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)
09 Oct 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
30 Aug 2000 363a Return made up to 03/07/00; full list of members
24 Aug 2000 287 Registered office changed on 24/08/00 from: stoughton house harborough road oadby leicestershire LE2 4LP
08 Aug 2000 288a New secretary appointed
08 Aug 2000 288a New director appointed
06 Jul 2000 288b Secretary resigned;director resigned
06 Jul 2000 122 £ ic 190000/145000 22/06/00 £ sr 45000@1=45000
06 Jul 2000 88(2)R Ad 22/06/00--------- £ si 45000@1=45000 £ ic 145000/190000
30 Jun 2000 403a Declaration of satisfaction of mortgage/charge
30 Jun 2000 403a Declaration of satisfaction of mortgage/charge
28 Jan 2000 122 £ ic 190000/145000 06/12/99 £ sr 45000@1=45000
28 Jan 2000 88(2)R Ad 06/12/99--------- £ si 45000@1=45000 £ ic 145000/190000
06 Sep 1999 AA Accounts made up to 30 June 1999
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Jul 1999 363s Return made up to 03/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1999 123 £ nc 145000/285000 30/11/98
26 Jan 1999 MISC Amend res-cap inc to £145000
26 Jan 1999 MISC Amend 123 201197 inc 144000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmend 123 201197 inc 144000
30 Dec 1998 88(3) Particulars of contract relating to shares
30 Dec 1998 88(2)R Ad 20/11/98--------- £ si 45000@1=45000 £ ic 145000/190000
17 Dec 1998 288b Secretary resigned
17 Dec 1998 288a New director appointed
18 Nov 1998 AA Accounts made up to 30 June 1998