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Company Name: BOWELL CORPORATION LIMITED

Company Type:

Limited Company

Company No:

01741323

Company Address:

BOWELL CORPORATION LIMITED
Temple House
Hoop Lane
LONDON
NW11 7NE


Date:

29/11/2009

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.


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BOWELL CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
2.19 - Notice of discharge of Administration Order11/01/19952.19
225 - Change of Accounting Referenc08/12/1998225
Reduction of issued capital - ordinary resolution27/11/2004ORES06
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Statement of name28/06/2000694(4)(b)
363s - Annual Return22/03/1996363s
Notice of final meeting of creditors16/08/20034.43
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Financial assistance in shares acquisition11/10/2003RES07
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Redemption of shares19/07/2000RES16
405(1) - Notice of appointment of Receiver30/06/1994405(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
L64.06 - Directions to defer dissolution10/11/2001L64.06
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
RESO4 - Increase in nominal capital31/12/2005RESO4
OC425 - Order of Court (Section 425)01/03/2004OC425
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
RES03 - Exempt from appointment of auditor30/11/2004RES03
Annual Return (Welsh language form)25/08/1997363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
397a -05/03/2003397a
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Re-registration of a company from private to public09/03/1995CERT5
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
3.4 - Certificate of constitution of creditors24/10/20013.4
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Annual Return26/09/2001363
2.21 - Statement of Administrator's proposals04/03/20062.21
Business address changed20/10/2005BUSADDCH
Written elective resolution09/05/2005(W)ELRES
287 - Change in situation or address of Registered Office05/05/2000287
Capital/bonus issue21/06/2004RES14
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
AAMD - Amended Accounts26/04/2000AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Notice of Order to dispose of charged property27/09/20053.8
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Statement of name15/11/1994EEIG6
Notice of appointment of Receiver03/07/1998405(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Declaration on application for registration (Welsh language form).18/06/199712CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
694(4)(a) - Statement of name21/10/2001694(4)(a)
123 - Notice of increase in nominal capital28/10/2005123