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Company Name: BOWEDENE LIMITED

Company Type:

Limited Company

Company No:

04546627

Company Address:

BOWEDENE LIMITED
57A Catherine Place
LONDON
SW1E 6DY


Date:

29/11/2009

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

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

BOWEDENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return19/10/1997363x
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Notice of result of meeting of creditors11/12/19942.8(scot)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Capital/bonus issue01/05/2003RES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
OC425 - Order of Court (Section 425)10/04/1995OC425
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Certificate of removal of Voluntary Liquidator21/08/19974.38
225 - Change of Accounting Referenc30/09/1999225
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
AUDR - Auditor's report29/04/1996AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Notice of striking-off action discontinued11/01/1994DISS40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Notice of Receiver's report25/09/20013.5(scot)
Bona Vacantia disclaimer01/06/1996BONA
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
SRES15 - Change of Name Special Resolution23/07/1999SRES15
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
SRES13 - Other resolution - special resolution29/03/1999SRES13
Application by an unlimited company to be re-registered as limited03/03/199451
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
RES02 - esolution to re-register04/07/1997RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Notice of manager's particulars03/01/2005EEIG3
Elective resolution16/10/2002ELRES
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
2.18 - Notice of Order to deal with charged property30/10/19972.18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
353a - Register of members in non-legible form16/09/1997353a
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
RESO4 - Increase in nominal capital09/11/2002RESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
397a -02/07/2006397a
363a - Annual Return24/09/2006363a
RES14 - Capital/bonus issue09/04/1993RES14
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
AUDS - Auditor's statement14/06/1997AUDS
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Notice of place where an oversea branch register is kept30/03/1995362
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Order to wind up03/07/1993COCOMP
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Bona Vacantia disclaimer21/03/2001BONA
Prospectus17/09/2006PROSP
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Notice of Administration Order28/04/20052.6
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Statement of Administrator's proposals28/02/20062.21