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Company Name: MOORE BOWMAN SERVICES LIMITED

Company Type:

Limited Company

Company No:

00968969

Company Address:

MOORE BOWMAN SERVICES LIMITED
Roxburghe House
273/287 Regent Street
LONDON
W1B 2HA


Date:

30/11/2009

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

Email Address:
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MOORE BOWMAN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi09/08/1997DO1
Early dissolution request30/10/1994L64.01
Purchase own shares - ordinary resolution25/07/1999ORES08
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Decrease in nominal capital06/01/2002RESO5
RES12 - Vary share rights/names10/11/2005RES12
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Release of Official Receiver23/03/1996L64.07HC
Location of register of directors' interests in shares etc10/05/1997325
New Incorporation documents20/05/1998NEWINC
4.43 - Notice of final meeting of creditors10/12/20064.43
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
2.18 - Notice of Order to deal with charged property27/09/20032.18
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Notice of final meeting of creditors24/05/19994.17(SC)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Order to wind up23/02/2001COCOMP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Order of Court - dissolution void21/10/1997OC-DV
Bona Vacantia disclaimer10/11/1999BONA
Allotment of securities - special resolution22/10/1998SRES10
SA - Shares agreement10/12/2005SA
Change of accounting reference date (Welsh form)01/09/1996225CYM
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
AAMD - Amended Accounts26/04/2000AAMD
Instrument issued under Section 244(5)01/11/2005COAD
RES08 - Purchase own shares01/07/2002RES08
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
L64.01 - Early dissolution request07/03/2000L64.01
OC425 - Order of Court (Section 425)15/07/2004OC425
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Directions to defer dissolution21/10/2003L64.04
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
4.70 - Declaration of Solvency01/08/19954.70
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Return delivered for registration of a branch of an oversea company13/11/1996BR1
288a - Notice of appointment of directors or secretaries16/07/2000288a
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Notice of Order to dispose of charged property08/05/19953.8
Notice of death of Liquidator08/09/20004.18(SC)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
353a - Register of members in non-legible form03/08/2002353a
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
652C - Withdrawal of application for striking off19/07/2005652C
Statement of company's affairs17/02/20054.20
Shares agreement23/09/2003SA
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Statement of name11/01/2001EEIG1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Capital/bonus issue - written resolution28/07/1994WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
363x - Annual Return06/05/2006363x
Order of Court - dissolution void26/12/2004OC-DV
Application to the Court for cancellation of resolution for re-registration12/08/199854
Increase in nominal capital - special resolution30/08/2003SRESO4
3.10 - Administrative Receiver's report09/03/20023.10
OC425 - Order of Court (Section 425)01/10/1993OC425
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Register of Charges28/02/2001401
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
3.7 - Notice of Administrative Receiver's death29/07/20053.7