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Company Name: BOWEN SECURITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05702988

Company Address:

BOWEN SECURITY SERVICES LIMITED
Companies Ltd 10 Royal Opera
Arcade Haymarket
LONDON
SW1Y 4UY


Date:

01/12/2009

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 SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator30/11/20034.44
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Notice of discharge of Administration Order24/08/19982.19
Amended Accounts04/11/2002AAMD
Application to the Court for cancellation of resolution for re-registration01/05/200354
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Memorandum and Articles - used in re-registration20/01/1994MAR
318 - Location of directors' service con06/03/2005318
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
2.2(scot) - Notice of administration order03/03/20022.2(scot)
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Miscellaneous document27/01/2002MISC
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Re-registration of a company from unlimited to limited10/09/1997CERT1
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
169 - Return by a company purchasing its own29/05/2000169
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Declaration on application for registration (Welsh language form).17/08/200412CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Particulars of a charge created by a company registered in Scotland20/06/2002410
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Allotment of securities - special resolution26/08/2001SRES10
BUSADDCH - Business address changed21/06/2001BUSADDCH
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
WRES13 - Other resolution - written resolution07/09/2000WRES13
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244