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Company Name: BOWEN SON & WATSON

Company Type:

Non-Limited

Company Address:

BOWEN SON & WATSON
Wharf Road
ELLESMERE
SY12 0EJ


Date:

05/12/2009

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 SON & WATSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Notice of place where an oversea branch register is kept20/11/1997362
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
BONA - Bona Vacantia disclaimer03/09/1999BONA
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Reduction of issued capital - written resolution12/04/1999WRES06
Declaration of solvency11/02/19974.25(SC)
RES03 - Exempt from appointment of auditor10/03/1999RES03
Notice of vacation of office by Liquidator04/12/19954.19(SC)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
353 - Register of members28/10/2006353
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Annual Accounts29/11/2002AA
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
RES10 - Allotment of securities12/10/2000RES10
353a - Register of members in non-legible form03/08/2002353a
652C - Withdrawal of application for striking off25/02/1994652C
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Administrator's abstract of receipts and payments06/06/20032.9(SC)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
353a - Register of members in non-legible form03/09/1998353a
Statement of name07/03/2000694(4)(a)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
318 - Location of directors' service con13/01/2005318
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Vary share rights/names - written resolution17/11/2001WRES12
RES08 - Purchase own shares30/12/2000RES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
RESO4 - Increase in nominal capital30/05/2006RESO4
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Release of Official Receiver04/10/1994L64.07
Notice of place where an oversea branch register is kept02/09/2001362
287 - Change in situation or address of Registered Office16/04/1997287
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Annual Return16/10/2003363s
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
MISC - Miscellaneous document07/03/1999MISC
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Redemption of shares - special resolution08/10/2000SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
RES11 - Disapplication of pre-emption rights10/02/1999RES11
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Re-registration of a company from public to private with a change of name04/08/1993CERT11
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Order of Court for re-registration23/03/1999OCREREG
RES09 - Confirmation of dissolution27/02/2000RES09