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Company Name: JO BOWEN LIMITED

Company Type:

Limited Company

Company No:

04628247

Company Address:

JO BOWEN LIMITED
Barclays Bank Chambers
Bridge Street
STRATFORD-UPON-AVON
CV37 6AH


Date:

09/11/2009

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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JO BOWEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
287 - Change in situation or address of Registered Office16/04/1997287
Register of Charges14/09/1995401
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
RES08 - Purchase own shares11/05/1995RES08
Abstract of receipt and payments in receivership09/11/19953.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
RESO5 - Decrease in nominal capital27/11/2001RESO5
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Annual Return09/01/1994363a
363 - Annual Return09/06/1993363
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Re-registration of a company from public to private01/01/2006CERT10
RES16 - Redemption of shares06/05/2000RES16
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Change of name certificate04/10/1996CERTNM
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Redemption of shares - special resolution30/05/1993SRES16
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Purchase own shares - ordinary resolution17/02/2001ORES08
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Change of name certificate16/05/1998CERTNM
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Annual Return28/01/1996363x
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
L64.04 - Directions to defer dissolution30/01/2000L64.04
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
287 - Change in situation or address of Registered Office11/05/2004287
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Annual Return12/11/1996363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
353a - Register of members in non-legible form21/05/2002353a
4.48 - Notice of constitution of liquidation committee18/12/19934.48
WRES13 - Other resolution - written resolution06/03/1994WRES13
Release of Official Receiver06/03/2000L64.07
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
AAMD - Amended Accounts27/12/1998AAMD
RES16 - Redemption of shares12/03/2000RES16
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
AUDS - Auditor's statement30/09/1999AUDS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Directions to defer dissolution23/08/1995L64.04