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BOWMERE PROPERTIES LIMITED

Company number SC047267

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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)
02 Jun 1992 363a Return made up to 28/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/92; no change of members
29 Apr 1992 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
05 Mar 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
03 Sep 1991 419a(Scot) Dec mort/charge 9833
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Request DocumentDec mort/charge 9833
16 Aug 1991 410(Scot) Partic of mort/charge 9158
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Request DocumentPartic of mort/charge 9158
01 May 1991 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1990
01 May 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
20 Jul 1990 419a(Scot) Dec mort/charge 7812
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Request DocumentDec mort/charge 7812
20 Jun 1990 288 New director appointed
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01 May 1990 AA Group accounts for a small company made up to 30 September 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 DocumentGroup accounts for a small company made up to 30 September 1989
01 May 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
30 Apr 1990 419a(Scot) Dec mort/charge 4632
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Request DocumentDec mort/charge 4632
08 Mar 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
08 Mar 1990 410(Scot) Partic of mort/charge 2599
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Request DocumentPartic of mort/charge 2599
19 Sep 1989 419a(Scot) Dec mort/charge 10669
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Request DocumentDec mort/charge 10669
16 Aug 1989 410(Scot) Partic of mort/charge 9207
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Request DocumentPartic of mort/charge 9207
15 Aug 1989 287 Registered office changed on 15/08/89 from: c/o pannell kerr forster 364 brandon street motherwell ML1 1XA
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Request DocumentRegistered office changed on 15/08/89 from: c/o pannell kerr forster 364 brandon street motherwell ML1 1XA
10 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
20 Apr 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
20 Apr 1989 AA Group accounts for a small company made up to 30 September 1988
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Request DocumentGroup accounts for a small company made up to 30 September 1988
05 Jan 1989 287 Registered office changed on 05/01/89 from: 223 manse road motherwell ML1 2PY
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Request DocumentRegistered office changed on 05/01/89 from: 223 manse road motherwell ML1 2PY
21 Nov 1988 410(Scot) Partic of mort/charge 11671
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Request DocumentPartic of mort/charge 11671
16 Nov 1988 410(Scot) Partic of mort/charge 11502
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Request DocumentPartic of mort/charge 11502
04 Nov 1988 410(Scot) Partic of mort/charge 11046
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Request DocumentPartic of mort/charge 11046