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Company Name: BOWLYNX LIMITED

Company Type:

Limited Company

Company No:

05646330

Company Address:

BOWLYNX LIMITED
11 Washbank Road
Eynesbury
ST. NEOTS
PE19 2TF


Date:

05/12/2009

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

Email Address:
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BOWLYNX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
2.18 - Notice of Order to deal with charged property09/06/19992.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Directions to defer dissolution01/07/2004L64.04
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
1.1 - Report of meeting approving voluntary arran01/02/19991.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
DO1 - Notice of disqualification of an indi02/08/2001DO1
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
L64.01 - Early dissolution request16/01/1999L64.01
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Scheme of Arrangement16/11/2003CLOSE
EEIG6 - Statement of name21/09/1994EEIG6
123 - Notice of increase in nominal capital12/07/1995123
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
AUDR - Auditor's report04/07/1999AUDR
2.7 - Administration Order24/10/19952.7
L64.01HC - Early dissolution request29/11/2001L64.01HC
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
318 - Location of directors' service con03/07/1993318
3.4 - Certificate of constitution of creditors14/06/19973.4
Notice of passing of resolution removing an auditor03/08/2006386
2.2(scot) - Notice of administration order31/12/20022.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Abstract of receipt and payments in receivership02/07/20053.6
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
363 - Annual Return28/08/2006363
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Application for striking off10/04/1995652A
AAMD - Amended Accounts16/02/1999AAMD
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
RES08 - Purchase own shares20/12/2000RES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
RES14 - Capital/bonus issue19/08/1997RES14
Order of Court (Section 425)20/02/2001OC425
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
2.2(scot) - Notice of administration order24/08/19942.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Scheme of Arrangement14/09/1995CLOSE
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
RELREC - Official Receiver's release28/10/2004RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
RES12 - Vary share rights/names30/12/2003RES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Application by a private company for re-registration as a public company24/08/200543(3)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
363a - Annual Return30/09/1998363a
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Order or revocation or suspension of voluntary arrangement19/09/19941.2