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Company Name: BOWEN BROS

Company Type:

Non-Limited

Company Address:

BOWEN BROS
Pengoilan
Bethlehem
LLANDEILO
SA19 6YG


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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BOWEN BROS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Resolution to re-register - extraordinary resolution20/07/1999ERES02
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Order to wind up18/03/1996COCOMP
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
RES16 - Redemption of shares23/01/1994RES16
Other resolution - special resolution18/01/2001SRES13
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Statement of name28/06/1998694(4)(a)
Administrator's Abstract of receipts and payments08/04/20032.15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
OC138 - Order of Court (Section 138)21/01/2001OC138
2.23 - Notice of result of meeting of creditors27/03/19942.23
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of receiver's death30/10/20063.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Return delivered for registration of a branch of an oversea company31/08/1994BR1
3.8 - Notice of Order to dispose of charged property05/03/19983.8
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Directions to defer dissolution27/03/1994L64.06HC
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Memorandum and Articles - used in re-registration05/03/1997MAR
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Vary share rights/names13/09/2005RES12
RES02 - esolution to re-register25/09/2000RES02
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Return delivered for registration of a branch of an oversea company02/07/1998BR1
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
OCREREG - Order of Court for re-registration03/08/1993OCREREG
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Directions to defer dissolution28/01/1998L64.06HC
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
L64.07 - Release of Official Receiver21/09/2003L64.07
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Release of Official Receiver31/12/2000L64.07HC
L64.01HC - Early dissolution request09/10/2005L64.01HC
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
OC425 - Order of Court (Section 425)13/06/2003OC425
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
L64.01 - Early dissolution request26/11/1994L64.01
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
VAL - Valuation Report30/09/2004VAL
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
SRES13 - Other resolution - special resolution04/03/2006SRES13