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Company Name: BOWMAIN SECURITIES LIMITED

Company Type:

Limited Company

Company No:

05983403

Company Address:

BOWMAIN SECURITIES LIMITED
30 Bath Road
EMSWORTH
PO10 7ER


Date:

25/11/2009

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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BOWMAIN SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator22/08/20034.11(SC)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
F14 - Notice of wind up23/03/1994F14
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
353a - Register of members in non-legible form13/04/1999353a
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Allotment of securities - special resolution03/06/1993SRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Early dissolution request18/11/2006L64.01HC
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
AUDS - Auditor's statement18/08/1997AUDS
Notice of resignation of directors or secretaries28/02/2000288b
MISC - Miscellaneous document30/03/2006MISC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Court Order for notice of wind up06/10/2004CO4.2S
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Scheme of Arrangement22/02/2006CLOSE
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Declaration on application for registration (Welsh language form).15/02/200412CYM
Annual Return10/08/2006363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Memorandum and Articles21/01/1994MA
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Re-registration of a company from public to private with a change of name04/08/1993CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Notice of Order to deal with charged property22/08/20042.18
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
RES16 - Redemption of shares08/02/2000RES16
Confirmation of dissolution22/04/2001RES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Miscellaneous document15/09/1997MISC
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
L64.06 - Directions to defer dissolution10/11/2001L64.06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
53 - Application by a public company for re-registration as a private company29/06/200053
AAMD - Amended Accounts22/06/1994AAMD
Shares agreement28/02/1995SA
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Shares agreement21/12/1999SA