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Company Name: BOWLPLEX PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05506380

Company Address:

BOWLPLEX PROPERTIES LIMITED
5TH Floor Dean Park House
8-10 Dean Park Crescent
BOURNEMOUTH
BH1 1HL


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOWLPLEX PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee24/11/19954.48
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
288a - Notice of appointment of directors or secretaries05/06/2005288a
Annual Return15/05/2004363s
Capital/bonus issue - special resolution01/02/2003SRES14
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Memorandum and Articles12/02/1997MA
Notice of striking-off action suspended20/12/1999DISS6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Capital/bonus issue - special resolution06/01/2001SRES14
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Release of Official Receiver06/11/1993L64.07HC
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Annual Return (Welsh language form)11/06/1995363CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
MISC - Miscellaneous document17/04/2004MISC
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
OC425 - Order of Court (Section 425)11/02/2005OC425
169 - Return by a company purchasing its own07/08/1997169
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Notice of appointment of directors or secretaries26/02/2003288a
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
EEIG2 - Statement of name01/05/1993EEIG2
L64.01HC - Early dissolution request13/09/1998L64.01HC
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
4.70 - Declaration of Solvency09/04/20004.70
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
RESO5 - Decrease in nominal capital04/07/2000RESO5
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
395 - Particulars of a mortgage or charge23/04/1997395
4.51 - Certificate that creditors have been paid in full30/10/20044.51
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
L64.07 - Release of Official Receiver13/02/2000L64.07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
652A - Application for striking off20/08/1997652A
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Order or revocation or suspension of voluntary arrangement01/12/20061.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
AAMD - Amended Accounts11/07/2005AAMD
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
RES10 - Allotment of securities12/06/2006RES10
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Purchase own shares - special resolution16/11/1999SRES08
1.4 - Notice of completion of voluntary arrang02/03/19991.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
694(4)(a) - Statement of name11/06/2005694(4)(a)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
51 - Application by an unlimited company to be re-registered as limited28/12/200551
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173