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Company Name: BOWMAL EDUCATION LIMITED

Company Type:

Limited Company

Company No:

03071342

Company Address:

BOWMAL EDUCATION LIMITED
1 Park Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4AS


Date:

23/11/2009

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

Email Address:
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BOWMAL EDUCATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Bona Vacantia disclaimer15/07/1995BONA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
287 - Change in situation or address of Registered Office31/03/2006287
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Resolution to re-register21/09/1997RES02
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Notice of Administration Order28/04/20052.6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
2.23 - Notice of result of meeting of creditors24/08/19982.23
Court Order for notice of wind up06/10/2004CO4.2S
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
363x - Annual Return20/11/1997363x
Liquidator's statement of receipts and payments08/08/19994.68
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
EEIG6 - Statement of name26/04/2003EEIG6
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
4.70 - Declaration of Solvency11/03/19994.70
Notice of petition for administration order08/05/19982.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
AAMD - Amended Accounts23/12/2003AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Notice of Administration Order28/11/19982.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
2.23 - Notice of result of meeting of creditors11/06/19972.23
397a -05/08/1994397a
363s - Annual Return29/11/2004363s
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
RES02 - esolution to re-register03/03/1997RES02
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
362 - Notice of place where an oversea branch register is kept10/01/2002362
2.2(scot) - Notice of administration order16/10/19962.2(scot)
363b - Annual Return23/08/1997363b
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
OC425 - Order of Court (Section 425)21/02/1999OC425
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
363a - Annual Return20/10/2001363a
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
VAL - Valuation Report18/07/2005VAL
401 - Register of Charges06/09/2004401
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
AUD - Auditor's letter of resignation01/08/1997AUD
Notice of completion of voluntary arrangement28/10/20001.4
Application by a limited company to be re-registered as unlimited02/08/200649(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Disapplication of pre-emption rights04/08/2000RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
BS - Balance sheet25/02/1997BS
2.21 - Statement of Administrator's proposals07/11/20042.21
Change in situation or address of Registered Office29/10/2003287
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
RES06 - Reduction of issued capital08/02/2006RES06
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Financial assistance in shares acquisition12/08/2006RES07
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
DISS40 - Notice of striking-off action disc13/05/2002DISS40
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
363a - Annual Return11/11/1993363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
694(4)(a) - Statement of name12/08/1997694(4)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
ELRES - Elective resolution14/07/2001ELRES