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Company Name: AB & SR BOWER CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05576937

Company Address:

AB & SR BOWER CONSULTANTS LIMITED
7 Chevet Grove
Sandal
WAKEFIELD
WF2 6JB


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on ab & sr bower consultants limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ab & sr bower consultants limited, please click on the link below:

AB & SR BOWER CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Annual Return30/08/2002363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
PROSP - Prospectus13/02/2002PROSP
EEIG2 - Statement of name29/05/2002EEIG2
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Redemption of shares - extraordinary resolution23/10/2001ERES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
AA - Annual Accounts04/05/2001AA
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
53 - Application by a public company for re-registration as a private company28/03/199553
Re-registration of a company from public to private with a change of name26/06/1995CERT11
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Elective resolution27/12/2005ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Redemption of shares - special resolution24/12/2003SRES16
Redemption of shares30/11/2003RES16
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
397a -15/03/1997397a
Certificate that creditors have been paid in full01/11/19974.51
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Allotment of securities28/06/2003RES10
OC - Order of Court27/06/1998OC
Statement of rights attached to allotted shares28/02/1999128(1)
L64.04 - Directions to defer dissolution06/06/2002L64.04
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
RES10 - Allotment of securities16/06/1996RES10
AUDR - Auditor's report08/10/1993AUDR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
RELREC - Official Receiver's release24/04/1993RELREC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Exempt from appointment of auditor - written resolution07/03/1999WRES03
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Declaration of Solvency15/11/20044.70
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
AUD - Auditor's letter of resignation16/06/1996AUD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Order of Court (Section 425)13/02/1995OC425
4.20 - Statement of company's affairs19/08/19944.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
2.2(scot) - Notice of administration order22/11/20062.2(scot)
OC - Order of Court20/10/2004OC
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
RELREC - Official Receiver's release22/10/1997RELREC
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Purchase own shares - ordinary resolution11/03/2002ORES08
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
362 - Notice of place where an oversea branch register is kept24/06/1994362
123 - Notice of increase in nominal capital14/09/1999123
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)