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Company Name: BOWEN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05224390

Company Address:

BOWEN CONSULTANTS LIMITED
Cross Chambers High Street
NEWTOWN
SY16 2NY


Date:

24/11/2009

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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BOWEN CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities02/12/2005RES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
NEWINC - New Incorporation documents25/09/1997NEWINC
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Notice of result of meeting of creditors21/04/20012.8(scot)
652A - Application for striking off05/07/2006652A
VAL - Valuation Report18/07/2005VAL
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Notice of variation of administration order28/05/20062.12(scot)
6 - Cancellation of alteration to the objects of a company13/10/19986
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Notice of final meeting of creditors18/11/19994.43
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
PROSP - Prospectus04/12/1996PROSP
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
3.7 - Notice of Administrative Receiver's death05/11/19993.7
AUDR - Auditor's report09/10/2005AUDR
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Notice of Order to dispose of charged property08/05/19933.8
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Annual Accounts16/09/1994AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
RES09 - Confirmation of dissolution18/08/2004RES09
RES11 - Disapplication of pre-emption rights04/12/2002RES11
363s - Annual Return22/06/2004363s
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Notice of disqualification order against a body corporate16/04/2006DO2
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
L64.06 - Directions to defer dissolution23/10/2004L64.06
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
288a - Notice of appointment of directors or secretaries10/11/2005288a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
RES14 - Capital/bonus issue27/06/2005RES14
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
AAMD - Amended Accounts20/11/1998AAMD
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
NEWINC - New Incorporation documents09/08/2000NEWINC
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Order of Court for re-registration31/10/1993OCREREG
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Capital/bonus issue18/04/1994RES14
Mortgage Register29/07/1999ZMORT REG
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
12 - Declaration on application for registration08/05/200612
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Notice of final meeting of creditors09/09/19974.17(SC)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
694(4)(b) - Statement of name09/02/2005694(4)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416