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Company Name: BOWMAKER DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

SC292934

Company Address:

BOWMAKER DEVELOPMENTS LIMITED
44 Quakerfield
Bannockburn
STIRLING
FK7 8HZ


Date:

29/11/2009

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

Email Address:
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BOWMAKER DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
EEIG2 - Statement of name28/12/2001EEIG2
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Report of meeting approving voluntary arrangement14/06/20001.1
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Application to the Court for cancellation of resolution for re-registration11/08/200654
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
RES06 - Reduction of issued capital04/01/1997RES06
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
2.19 - Notice of discharge of Administration Order13/02/20052.19
Return of final meeting in members' voluntary winding-up02/09/20044.71
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
2.2(scot) - Notice of administration order09/12/20052.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
4.51 - Certificate that creditors have been paid in full11/09/20014.51
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
RELREC - Official Receiver's release30/08/1995RELREC
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Early dissolution request02/12/1997L64.01
RES14 - Capital/bonus issue17/11/2003RES14
363 - Annual Return24/05/1996363
RES12 - Vary share rights/names10/04/1997RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
4.48 - Notice of constitution of liquidation committee05/05/19934.48
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
RES16 - Redemption of shares10/08/2004RES16
363x - Annual Return05/06/2002363x
4.20 - Statement of company's affairs27/05/19944.20
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Annual Return (Welsh language form)08/07/2002363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
BS - Balance sheet18/03/2005BS
Memorandum and Articles - used in re-registration28/03/1998MAR
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Notice of result of meeting of creditors14/06/19982.8(scot)
L64.01HC - Early dissolution request03/05/2005L64.01HC
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
AUD - Auditor's letter of resignation27/02/2001AUD
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
4.51 - Certificate that creditors have been paid in full26/11/19954.51
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM