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BOWDEN HOLDINGS LIMITED

Company number 03891973

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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)
06 Apr 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
30 Aug 2000 395 Particulars of mortgage/charge
12 Jul 2000 287 Registered office changed on 12/07/00 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
12 Jul 2000 88(2)R Ad 23/06/00--------- £ si 99998@1=99998 £ ic 2/100000
12 Jul 2000 123 Nc inc already adjusted 23/06/00
12 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Jul 2000 395 Particulars of mortgage/charge
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Secretary resigned;director resigned
22 Jun 2000 288a New secretary appointed;new director appointed
22 Jun 2000 288a New director appointed
05 May 2000 CERTNM Company name changed nottcor 127 LIMITED\certificate issued on 08/05/00
10 Dec 1999 NEWINC Incorporation