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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)
07 Aug 1998 363s Return made up to 03/07/98; full list of members
06 Jan 1998 MEM/ARTS Memorandum and Articles of Association
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1997 88(2)R Ad 20/11/97--------- £ si 135000@1=135000 £ ic 10002/145002
09 Dec 1997 225 Accounting reference date shortened from 31/07/98 to 30/06/98
03 Dec 1997 CERTNM Company name changed chancerate LIMITED\certificate issued on 04/12/97
01 Dec 1997 395 Particulars of mortgage/charge
28 Nov 1997 288a New secretary appointed
28 Nov 1997 288a New secretary appointed
28 Nov 1997 288b Secretary resigned
28 Nov 1997 287 Registered office changed on 28/11/97 from: 80=81 woodgate loughborough leicestershire LE11 2XE
28 Nov 1997 88(2)R Ad 03/07/97-20/11/97 £ si 10000@1=10000 £ ic 2/10002
28 Nov 1997 123 Nc inc already adjusted 20/11/97
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 1997 395 Particulars of mortgage/charge
10 Sep 1997 288a New director appointed
10 Sep 1997 288a New secretary appointed
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288b Director resigned
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1997 287 Registered office changed on 15/07/97 from: 120 east road london N1 6AA
03 Jul 1997 NEWINC Incorporation