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Company Name: BOWEN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

NI036532

Company Address:

BOWEN PROPERTIES LIMITED
104 Aughentaine Road
FIVEMILETOWN
BT75 0RW


Date:

05/12/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Notice of receiver's death07/10/19973.3(scot)
Decrease in nominal capital - special resolution15/12/2002SRESO5
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
SRES13 - Other resolution - special resolution13/07/2005SRES13
L64.01HC - Early dissolution request21/11/2002L64.01HC
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
397a -05/10/2002397a
Valuation Report11/10/1993VAL
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Resolution to re-register15/06/1997RES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
4.51 - Certificate that creditors have been paid in full12/04/20054.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
363s - Annual Return24/12/2001363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
2.19 - Notice of discharge of Administration Order11/12/19982.19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Decrease in nominal capital - special resolution29/11/2001SRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Order of Court23/02/2004OC
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Return by a company purchasing its own shares10/09/1997169
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
4.20 - Statement of company's affairs17/10/19974.20
RES10 - Allotment of securities23/09/2003RES10
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Application for striking off08/06/2001652A
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
AA - Annual Accounts02/09/1993AA
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Annual Return (Welsh language form)08/07/2002363CYM
Annual Return20/06/2005363s
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Capital/bonus issue - special resolution25/12/2004SRES14
Notice of Administrative Receiver's death15/03/19973.7
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
CLOSE - Scheme of Arrangement25/06/1994CLOSE
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Notice of change of directors or secretaries or in their particulars04/12/1996288c
WRES13 - Other resolution - written resolution03/03/2005WRES13
NEWINC - New Incorporation documents25/09/1997NEWINC
3.10 - Administrative Receiver's report30/12/20003.10
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
RES03 - Exempt from appointment of auditor25/01/1997RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
BS - Balance sheet17/05/1996BS
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Certificate of specific penalty26/11/1993SPECPEN
Capital/bonus issue - special resolution09/02/1994SRES14
Capital/bonus issue - ordinary resolution15/10/1999ORES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Resolution to re-register - extraordinary resolution01/01/1996ERES02
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)