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Company Name: BOWMAKER SHARPE LIMITED

Company Type:

Limited Company

Company No:

03836334

Company Address:

BOWMAKER SHARPE LIMITED
22A Theobalds Road
LONDON
WC1X 8PF


Date:

03/12/2009

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

Email Address:


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

BOWMAKER SHARPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
225 - Change of Accounting Referenc15/06/2005225
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
MISC - Miscellaneous document14/10/1999MISC
652A - Application for striking off01/07/2003652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Other resolution25/08/1994RES13
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
L64.07 - Release of Official Receiver21/09/2006L64.07
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
386 - Notice of passing of resolution removing an auditor17/07/1999386
Return delivered for registration of a branch of an oversea company31/08/1994BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
363a - Annual Return06/09/2003363a
F14 - Notice of wind up14/11/1996F14
Annual Return24/06/2001363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Notice of winding up order21/12/19994.2(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
L64.04 - Directions to defer dissolution30/05/1996L64.04
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Directions to defer dissolution28/11/2002L64.04
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
DO1 - Notice of disqualification of an indi26/10/1993DO1
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Register of members04/04/2005353
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Order of Court for re-registration14/12/1997OCREREG
Annual Return05/07/1995363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
L64.04 - Directions to defer dissolution08/11/1995L64.04
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4