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Company Name: BOWEN SQUARE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03885063

Company Address:

BOWEN SQUARE PROPERTIES LIMITED
C/O Halladale
37 Maddox Street
LONDON
W1S 2PP


Date:

28/11/2009

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 SQUARE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares05/03/2006RES08
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
2.7 - Administration Order08/01/20042.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
BONA - Bona Vacantia disclaimer16/09/1999BONA
Decrease in nominal capital - written resolution04/03/1995WRESO5
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Notice to Official Receiver of winding-up order05/10/20034.13
BUSADDCH - Business address changed29/11/2006BUSADDCH
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Vary share rights/names12/10/1996RES12
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Statement of name01/10/1996EEIG6
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Return by an oversea company subject to branch registration19/06/2003BR3
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Order of Court for re-registration to private company18/03/2005OC-PRI
Statement of Administrator's proposals22/01/19942.21
DO1 - Notice of disqualification of an indi05/06/2005DO1
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
AUD - Auditor's letter of resignation18/01/1997AUD
Notice of documents and particulars required to be filed21/07/2002EEIG4
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
RES08 - Purchase own shares15/06/2003RES08
Notice of closure of a branch of an oversea company13/12/1996695A(3)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Location of directors' service contracts23/11/2002318
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Register of Charges21/02/2001401
Decrease in nominal capital06/05/2005RESO5
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
353 - Register of members06/10/1998353
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
288b - Notice of resignation of directors or secretaries03/07/2000288b
Notice of documents and particulars required to be filed13/08/2003EEIG4
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Notice of appointment of Receiver26/04/2005405(1)
ELRES - Elective resolution20/09/1994ELRES
Reduction of issued capital - special resolution28/04/1993SRES06
12 - Declaration on application for registration08/11/199712
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
WRES13 - Other resolution - written resolution12/10/2006WRES13
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
363s - Annual Return27/06/2004363s