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Company Name: BOWEN CONSTRUCTION SERVICES LIMITED

Company Type:

Limited Company

Company No:

04603928

Company Address:

BOWEN CONSTRUCTION SERVICES LIMITED
98 Ryder Street
Pontcanna
CARDIFF
CF11 9BU


Date:

06/12/2009

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.


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BOWEN CONSTRUCTION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
51 - Application by an unlimited company to be re-registered as limited25/12/200251
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Order of Court13/12/1995OC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
363s - Annual Return04/09/1998363s
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
ELRES - Elective resolution12/02/1995ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
AAMD - Amended Accounts27/06/2001AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Directions to defer dissolution20/04/2004L64.04
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
F14 - Notice of wind up08/06/1996F14
SA - Shares agreement11/02/2005SA
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Capital/bonus issue - ordinary resolution08/01/2006ORES14
4.43 - Notice of final meeting of creditors17/04/19934.43
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Notice of appointment of Liquidator22/08/20054.9(SC)
Confirmation of dissolution - written resolution10/12/2001WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Liquidator's statement of receipts and payments08/08/19964.68
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Notice of ceasing to act of Receiver08/09/2005405(2)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
12 - Declaration on application for registration31/05/200612
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Auditor's statement02/05/2001AUDS
363s - Annual Return02/11/1996363s
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
AUD - Auditor's letter of resignation27/10/2001AUD
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Confirmation of dissolution18/08/1994RES09
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Return by an oversea company subject to branch registration01/02/1997BR3
Re-registration of a company from unlimited to PLC02/07/1997CERT6
2.21 - Statement of Administrator's proposals01/10/20012.21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Order or revocation or suspension of voluntary arrangement29/09/20001.2