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BOW REALISATIONS LIMITED

Company number 03476037

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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)
30 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
27 Dec 2001	363s	Return made up to 04/12/01; full list of members	View PDF Return made up to 04/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
22 Jan 2001	363s	Return made up to 04/12/00; full list of members	View PDF Return made up to 04/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 2001	363(288)	Director's particulars changed 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's particulars changed
20 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
28 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Apr 2000	CERTNM	Company name changed bowater engineering LTD.\certificate issued on 12/04/00	View PDF Company name changed bowater engineering LTD.\certificate issued on 12/04/00 - link opens in a new window - 2 pages (2 pages)
11 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 1999	363s	Return made up to 04/12/99; full list of members	View PDF Return made up to 04/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
27 Nov 1998	363s	Return made up to 04/12/98; full list of members	View PDF Return made up to 04/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 1998	287	Registered office changed on 25/01/98 from: 129 new bridge street newcastle upon tyne NE1 2SW	View PDF Registered office changed on 25/01/98 from: 129 new bridge street newcastle upon tyne NE1 2SW - link opens in a new window - 1 page (1 page)
25 Jan 1998	88(2)R	Ad 19/01/98--------- £ si 34999@1=34999 £ ic 1/35000	View PDF Ad 19/01/98--------- £ si 34999@1=34999 £ ic 1/35000 - link opens in a new window - 2 pages (2 pages)
25 Jan 1998	123	Nc inc already adjusted 19/01/98	View PDF Nc inc already adjusted 19/01/98 - link opens in a new window - 1 page (1 page)
25 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
25 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
25 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jan 1998	287	Registered office changed on 06/01/98 from: 129 new bridge street newcastle NE1 2SW	View PDF Registered office changed on 06/01/98 from: 129 new bridge street newcastle NE1 2SW - link opens in a new window
06 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
06 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
05 Jan 1998	CERTNM	Company name changed houndcross LTD\certificate issued on 06/01/98	View PDF Company name changed houndcross LTD\certificate issued on 06/01/98 - link opens in a new window - 2 pages (2 pages)

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