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BOWHOLM HOLDINGS LIMITED

Company number SC127645

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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)
03 Aug 1995 AA Full accounts made up to 28 February 1995
23 Sep 1994 363s Return made up to 23/09/94; 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 23/09/94; no change of members
14 Jun 1994 AA Full accounts made up to 28 February 1994
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 accounts made up to 28 February 1994
04 Oct 1993 AA Full accounts made up to 28 February 1993
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 accounts made up to 28 February 1993
22 Sep 1993 363s Return made up to 23/09/93; 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 23/09/93; no change of members
28 Sep 1992 363s Return made up to 23/09/92; full list 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 23/09/92; full list of members
18 Sep 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
18 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
18 Sep 1992 225(1) Accounting reference date shortened from 31/10 to 28/02
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Request DocumentAccounting reference date shortened from 31/10 to 28/02
13 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Feb 1992 88(2)O Ad 02/12/91--------- £ si 4000@1
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Request DocumentAd 02/12/91--------- £ si 4000@1
07 Feb 1992 88(2)P Ad 02/12/91--------- £ si 4000@1=4000 £ ic 2/4002
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Request DocumentAd 02/12/91--------- £ si 4000@1=4000 £ ic 2/4002
25 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1991 CERTNM Company name changed verimac (no. 54) LIMITED\certificate issued on 13/11/91
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Request DocumentCompany name changed verimac (no. 54) LIMITED\certificate issued on 13/11/91
12 Nov 1991 123 Nc inc already adjusted 17/10/91
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Request DocumentNc inc already adjusted 17/10/91
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1991 CERTNM Company name changed\certificate issued on 12/11/91
01 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Sep 1991 363 Return made up to 23/09/91; full list of members
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Request DocumentReturn made up to 23/09/91; full list of members
01 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation