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Company Name: MESSRS. G. S. BOWEN LIMITED

Company Type:

Limited Company

Company No:

05183601

Company Address:

MESSRS. G. S. BOWEN LIMITED
C/O Gobat and Smyth Thorpe
House 29 Broad Street
HEREFORD
HR4 9AR


Date:

09/11/2009

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

Email Address:
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MESSRS. G. S. BOWEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
401 - Register of Charges10/03/1994401
WRES13 - Other resolution - written resolution26/08/2002WRES13
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Withdrawal of application for striking off08/08/2005652C
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
L64.04 - Directions to defer dissolution25/11/1995L64.04
RES12 - Vary share rights/names20/03/1998RES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Declaration on application for registration (Welsh language form).26/05/200312CYM
Notice of order to deal with secured property07/05/19942.11(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
325 - Location of register of directors' interests in shares etc22/11/1995325
Change of Name Special Resolution08/08/2003SRES15
Confirmation of dissolution - written resolution15/08/1995WRES09
288a - Notice of appointment of directors or secretaries25/07/2005288a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
3.10 - Administrative Receiver's report06/07/20013.10
Certificate of specific penalty13/03/1998SPECPEN
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
RESO4 - Increase in nominal capital26/01/1998RESO4
Declaration on application for registration (Welsh language form).17/08/200412CYM
Memorandum and Articles - used in re-registration20/01/1994MAR
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
OCREREG - Order of Court for re-registration03/08/1993OCREREG
RES08 - Purchase own shares02/03/2004RES08
Memorandum and Articles27/05/2000MA
3.4 - Certificate of constitution of creditors28/09/19943.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Notice of Administrative Receiver's death16/08/19933.7
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
2.7 - Administration Order25/07/19982.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Notice of administration order27/09/20062.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Resolution to re-register - special resolution19/07/1996SRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Return by a company purchasing its own shares20/08/2002169
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
RES14 - Capital/bonus issue30/03/2004RES14
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
RES02 - esolution to re-register04/02/1997RES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400