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Company Name: BOWLRAPID LIMITED

Company Type:

Limited Company

Company No:

05961344

Company Address:

BOWLRAPID LIMITED
Russell Square House
10--12 Russell Square
LONDON
WC1B 5LF


Date:

21/11/2009

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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BOWLRAPID LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Resolution to re-register21/09/1997RES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Annual Return25/08/1994363b
12 - Declaration on application for registration10/09/199612
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
363a - Annual Return05/08/2002363a
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
363a - Annual Return10/07/2004363a
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
RES12 - Vary share rights/names19/04/2001RES12
Early dissolution request23/01/1998L64.01HC
RESO4 - Increase in nominal capital31/12/2005RESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
395 - Particulars of a mortgage or charge26/05/1999395
AUD - Auditor's letter of resignation31/03/1995AUD
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
BUSADDCH - Business address changed28/07/1999BUSADDCH
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
2.18 - Notice of Order to deal with charged property05/11/20012.18
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Declaration on application for registration11/06/199312
OC138 - Order of Court (Section 138)28/05/1995OC138
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
WRES13 - Other resolution - written resolution03/03/2005WRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07