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Company Name: BOWMAKER PROPERTY LIMITED

Company Type:

Limited Company

Company No:

05878510

Company Address:

BOWMAKER PROPERTY LIMITED
55 St James S Street
LONDON
SW1A 1LA


Date:

02/12/2009

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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BOWMAKER PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Elective resolution11/05/1994ELRES
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Order of Court (Section 138)16/07/1996OC138
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
AUDS - Auditor's statement11/01/2002AUDS
Certificate of specific penalty22/02/1995SPECPEN
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Annual Accounts02/12/2004AA
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
ELRES - Elective resolution14/07/1997ELRES
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
OC - Order of Court25/06/1995OC
Notice of discharge of Administration Order24/02/20062.19
AUD - Auditor's letter of resignation23/07/1998AUD
Capital/bonus issue24/07/2003RES14
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Notice of manager's particulars15/06/1994EEIG3
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
225 - Change of Accounting Referenc28/05/1995225
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Statement of Administrator's proposals07/12/19932.21
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Scheme of Arrangement05/10/2004CLOSE
363b - Annual Return10/10/2000363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
225 - Change of Accounting Referenc30/07/2003225
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Notice of change of directors or secretaries or in their particulars13/04/2004288c
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
1.4 - Notice of completion of voluntary arrang20/11/19971.4
2.18 - Notice of Order to deal with charged property28/11/20062.18
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
53 - Application by a public company for re-registration as a private company05/07/200353
DISS40 - Notice of striking-off action disc31/07/2004DISS40
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Vary share rights/names - special resolution20/12/1999SRES12
694(4)(b) - Statement of name06/03/2005694(4)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
363 - Annual Return29/05/1998363
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Redemption of shares - extraordinary resolution23/01/2000ERES16
Business address changed30/09/2004BUSADDCH
2.6 - Notice of Administration Order11/05/20062.6
Notice of change of directors or secretaries or in their particulars22/03/2004288c
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)