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Company Name: BOWLPLEX PLC

Company Type:

Public Limited Company

Company No:

01250332

Company Address:

BOWLPLEX PLC
Castlegate Way
DUDLEY
DY1 4TA


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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BOWLPLEX PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
AUDR - Auditor's report25/06/1996AUDR
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Notice of result of meeting of creditors06/11/19982.23
RELREC - Official Receiver's release07/04/1999RELREC
BONA - Bona Vacantia disclaimer17/06/2004BONA
RES06 - Reduction of issued capital09/12/2006RES06
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Capital/bonus issue18/04/1994RES14
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
RES02 - esolution to re-register28/08/1996RES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
288a - Notice of appointment of directors or secretaries12/01/1998288a
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
401 - Register of Charges28/12/2005401
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Notice to Official Receiver of winding-up order22/12/19974.13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
BS - Balance sheet31/08/2006BS
AA - Annual Accounts29/09/1998AA
363x - Annual Return12/04/1997363x
397a -22/01/2000397a
L64.01 - Early dissolution request19/05/2002L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Notice of result of meeting of creditors26/12/20052.8(scot)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Notice of Receiver's report25/09/20013.5(scot)
12 - Declaration on application for registration17/07/200512
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
397a -20/06/1995397a
2.18 - Notice of Order to deal with charged property20/07/19972.18
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Notice of dismissal of petition for administration order02/06/19982.3(scot)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
2.6 - Notice of Administration Order21/01/19952.6
Directions to defer dissolution19/04/1993L64.06
Elective resolution02/08/2000ELRES
Notice of wind up01/03/2002F14
Resolution to re-register - special resolution19/08/2006SRES02
363a - Annual Return28/01/2004363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
353a - Register of members in non-legible form08/08/2004353a
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Other resolution - extraordinary resolution02/04/1994ERES13
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
RES13 - Other resolution19/02/2001RES13
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Annual Return09/12/1998363a
Notice of order to deal with secured property27/07/20052.11(scot)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
AUDS - Auditor's statement11/09/2003AUDS
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Particulars of a mortgage or charge04/09/1998395
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
3.10 - Administrative Receiver's report18/07/20053.10
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Early dissolution request04/01/1995L64.01HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
RESO5 - Decrease in nominal capital27/11/2001RESO5
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Return of final meeting in members' voluntary winding-up04/09/19964.71
Amended Accounts15/02/2004AAMD
Other resolution - ordinary resolution15/03/1999ORES13
694(4)(b) - Statement of name16/01/2004694(4)(b)
Increase in nominal capital - written resolution20/09/1998WRESO4