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Company Name: BOWELL LIMITED

Company Type:

Limited Company

Company No:

04134758

Company Address:

BOWELL LIMITED
74 Whiteladies Road
Clifton
BRISTOL
BS8 2QA


Date:

25/11/2009

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

Email Address:
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BOWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Notice of constitution of liquidation committee18/07/20064.48
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Purchase own shares - ordinary resolution19/08/1995ORES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Reduction of issued capital01/07/1993RES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
363a - Annual Return24/03/1998363a
Resolution to re-register - extraordinary resolution26/02/1994ERES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
DO1 - Notice of disqualification of an indi15/02/1996DO1
OCREREG - Order of Court for re-registration03/08/1993OCREREG
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Notice of manager's particulars04/02/2003EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
4.20 - Statement of company's affairs14/09/19954.20
Re-registration of a company from limited to unlimited20/12/1993CERT3
EEIG1 - Statement of name21/03/1995EEIG1
BS - Balance sheet26/02/2006BS
Business address changed24/03/2005BUSADDCH
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Particulars of a charge created by a company registered in Scotland15/01/2006410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Change of Accounting Reference Date01/09/2002225
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
288b - Notice of resignation of directors or secretaries04/11/1995288b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Auditor's report25/09/1994AUDR
53 - Application by a public company for re-registration as a private company29/11/200353
MISC - Miscellaneous document11/05/2003MISC
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Notice of administration order29/01/19962.2(scot)
363b - Annual Return12/12/2000363b
288a - Notice of appointment of directors or secretaries18/01/1996288a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
RES07 - Financial assistance in shares acquisition17/10/1993RES07
318 - Location of directors' service con28/09/1996318
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
RESO4 - Increase in nominal capital05/06/1995RESO4
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Members' assent to company being re-registered as unlimited05/04/200649(8)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
DISS40 - Notice of striking-off action disc24/03/2001DISS40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
MISC - Miscellaneous document01/11/2001MISC
Re-registration of a company from unlimited to limited10/08/1994CERT1
Certificate of removal of Voluntary Liquidator20/11/20014.38
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Reduction of issued capital09/03/1994RES06
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Notice of removal of Liquidator24/11/20004.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Register of members02/12/2004353
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
395 - Particulars of a mortgage or charge09/07/2002395
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Release of Official Receiver18/08/1995L64.07HC
Withdrawal of application for striking off14/11/2005652C
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13