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Company Name: BOWLSCREEN LIMITED

Company Type:

Limited Company

Company No:

05981550

Company Address:

BOWLSCREEN LIMITED
1 Conduit Street
LONDON
W1S 2XA


Date:

29/11/2009

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.


To view the most up to date company information on bowlscreen limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bowlscreen limited, please click on the link below:

BOWLSCREEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Certificate that creditors have been paid in full14/11/20064.51
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Directions to defer dissolution04/03/1995L64.06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
SA - Shares agreement07/12/1996SA
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Change in situation or address of Registered Office01/10/2005287
2.6 - Notice of Administration Order11/05/20062.6
RELREC - Official Receiver's release03/05/1994RELREC
EEIG1 - Statement of name11/12/1997EEIG1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Purchase own shares - special resolution28/04/1993SRES08
Financial assistance in shares acquisition20/03/1999RES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
SRES13 - Other resolution - special resolution09/02/1998SRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
EEIG1 - Statement of name19/12/1995EEIG1
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Particulars of a mortgage or charge10/02/2000395
Purchase own shares - ordinary resolution19/08/1995ORES08
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
694(4)(a) - Statement of name02/01/2004694(4)(a)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
363s - Annual Return15/02/2002363s
New Incorporation documents21/02/2000NEWINC
Notice of closure of a place of business of an oversea company11/02/1994CENT8
RES14 - Capital/bonus issue02/05/1996RES14
Notice of passing of resolution removing an auditor13/04/2004386
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
3.10 - Administrative Receiver's report28/04/19933.10
2.21 - Statement of Administrator's proposals01/09/20022.21
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
2.20 - Notice of variation of Administration Order01/03/20042.20
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
362 - Notice of place where an oversea branch register is kept23/02/2006362
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
363a - Annual Return21/01/1999363a
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Register of Charges10/04/2006401
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Declaration on application for registration (Welsh language form).27/10/199712CYM
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
2.19 - Notice of discharge of Administration Order11/08/20052.19
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)