BOWAY FINANCIAL SOLUTIONS LTD

Company number 04531255

Date	Type	Description	View / Download
05 Apr 2004	CERTNM	Company name changed grosvenor boway financial servic es LIMITED\certificate issued on 05/04/04	(2 pages)
10 Nov 2003	288a	New secretary appointed	(1 page)
23 Sep 2003	88(2)R	Ad 08/07/03-08/07/03 £ si 98@1	(2 pages)
23 Sep 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
23 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
23 Sep 2003	363(287)	Registered office changed on 23/09/03
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New secretary appointed	(2 pages)
02 Oct 2002	287	Registered office changed on 02/10/02 from: 36 manchester road burnley lancashire BB11 1HJ	(2 pages)
20 Sep 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	287	Registered office changed on 20/09/02 from: the studio, st nicholas close elstree herts WD6 3EW	(1 page)
10 Sep 2002	NEWINC	Incorporation	(15 pages)