Companies House does not verify the accuracy of the information filed

Advanced company search

BOWIE-CASTLEBANK LIMITED

Company number SC015870

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
29 Jul 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 23 pages (23 pages)
29 Jul 1994	363s	Return made up to 06/07/94; full list of members	View PDF Return made up to 06/07/94; full list of members - link opens in a new window - 8 pages (8 pages)
24 Nov 1993	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
24 Nov 1993	88(2)R	Ad 24/09/93--------- £ si 2733925@1=2733925 £ ic 134941/2868866	View PDF Ad 24/09/93--------- £ si 2733925@1=2733925 £ ic 134941/2868866 - link opens in a new window - 5 pages (5 pages)
24 Nov 1993	122	Nc dec already adjusted 24/09/93 122 ‐ Conso 24/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc dec already adjusted 24/09/93
24 Nov 1993	123	Nc inc already adjusted 24/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 24/09/93
24 Nov 1993	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 40 pages (40 pages)
24 Nov 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
24 Nov 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Nov 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Nov 1993	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
24 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
09 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 39 pages (39 pages)
30 Jul 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 21 pages (21 pages)
30 Jul 1993	363s	Return made up to 06/07/93; full list of members	View PDF Return made up to 06/07/93; full list of members - link opens in a new window - 8 pages (8 pages)
31 Jul 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 20 pages (20 pages)
31 Jul 1992	363s	Return made up to 06/07/92; full list of members	View PDF Return made up to 06/07/92; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jul 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Jun 1992	88(2)	Ad 29/05/92--------- £ si 3225@1=3225 £ ic 131716/134941 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/05/92--------- £ si 3225@1=3225 £ ic 131716/134941
09 Aug 1991	363	Return made up to 06/07/91; full list of members	View PDF Return made up to 06/07/91; full list of members - link opens in a new window - 10 pages (10 pages)
09 Aug 1991	AA	Full group accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1990
29 Jul 1991	88(2)R	Ad 17/06/91--------- £ si 1495@1=1495 £ ic 153351/154846	View PDF Ad 17/06/91--------- £ si 1495@1=1495 £ ic 153351/154846 - link opens in a new window - 2 pages (2 pages)
02 Aug 1990	AA	Full group accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1989
02 Aug 1990	363	Return made up to 06/07/90; full list of members	View PDF Return made up to 06/07/90; full list of members - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?